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
