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
