Remote Financial Crime Risk Management Manager

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Fri, Nov 19, 2021

This job expires in: 12 days

Job Category: Consulting

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Some College, Bachelors, Masters

Job Summary

A fintech provider is seeking a Remote Financial Crime Risk Management Manager.

Must be able to:

  • Manage and maintain programs to ensure ongoing compliance
  • Develop and lead the Anti-Money Laundering and Know Your Customer program
  • Oversee AML and Fraud Investigations programs including CIP

Qualifications for this position include:

  • Bachelor's degree with 8+ years or more of relevant experience
  • 3+ years in a leadership role within a BSA/AML function and/or with fintech companies
  • Proficiency with the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control

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