Job Summary
A financial services company has an open position for a Remote Financial Crime Compliance Head.
Core Responsibilities Include:
- Developing scalable strategies leveraging best in market techniques, systems and data
- Leading the development of all elements of our Financial Crime Compliance strategy and operations
- Establishing, maintaining and overseeing appropriate recordkeeping for onboarding activities
Qualifications for this position include:
- 12+ years of experience in administering all aspects of BSA/AML compliance
- Superior domain experience in consumer fintech/financial services
- Exceptional interpersonal, writing, communication and organizational skills
- A data and technology-forward approach with rigorous operations management
- A thorough understanding of BSA, ML/TF, Sanctions and other legal, regulatory and operational risks
- Decision making, deductive and investigative abilities with attention to detail and accuracy
