Job is Expired
Location: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, District of Columbia, Florida, Georgia, Maine, Maryland, Massachusetts, Michigan, Minnesota, New Hampshire, New York, North Carolina, Ohio, Tennessee, Texas, Virginia, Washington, West Virginia
Compensation: Salary
Staff Reviewed: Mon, May 16, 2022
Job Summary
A financial services institution is seeking a Remote Financial Crimes Compliance Director.
Core Responsibilities of this position include:
- Driving success within the Anti-Money Laundering, Sanctions Compliance and Anti-Bribery & Corruption compliance programs
- Evaluating escalations of AML, Sanctions and ABC compliance activities made by internal partners
- Performing, coordinating or supporting the identification and analysis of compliance risk exposure
Required Skills:
- Practical experience working in Financial Crimes (7+ years)
- Strong AML, Sanctions and ABC compliance risk management experience
- Experience developing, implementing and overseeing global programs related to Financial Crimes
- Strong compliance risk management initiative experience
- Experience with implementing and supporting vendor-based solutions including sanctions watchlist screening systems
- Experience working in a global organization and across organizational boundaries
