Job Summary
A financial network is searching for a person to fill their position for a Remote Subject Matter Expert in Miami.
Individual must be able to fulfill the following responsibilities:
- Track trends and issues related to financial crime within the region
- Undertake research and prepare summaries about financial-crime regulatory developments
- Assist the team with the identification, management, and assessment of speakers and trainers
Qualifications for this position include:
- Overseas travel in Americas and beyond also likely
- Able to present and moderate topics to small and large groups about financial crime topics
- Fifteen plus years in senior anti financial crime role
- Master’s Degree in politics, law, security, finance, economics and/or international relations, business, or other related fields
- Must be fluent in Spanish (written and spoken) and English
