Remote Anti Money Laundering Compliance FIU Detection Manager

Location: Nationwide

Compensation: Salary

Staff Reviewed: Mon, Apr 05, 2021

This job expires in: 19 days

Job Category: Financial

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A financial services and insurance agency has an open position for a Remote Anti Money Laundering Compliance FIU Detection Manager.

Core Responsibilities Include:

  • Serving as primary resource to team members
  • Providing decisions on rules for money laundering activities and filing of referrals
  • Creating and implementing unit objectives and policies

Qualifications for this position include:

  • 2 or more years of direct team lead, supervisory or management experience
  • 6 or more years AML or financial crimes management or other relevant experience
  • Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
  • Proficiency in Microsoft Office products

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

  • ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
  • HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
  • COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
  • DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
  • EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH