Telecommute FIU Manager

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Tue, Sep 15, 2020

This job expires in 17 days

Job Category: Financial, Investigations, Management

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Job Summary

A financial technology company is searching for a person to fill their position for a Telecommute FIU Manager.

Core Responsibilities Include:

  • Filing Suspicious Activity Reports or equivalent with national authorities when necessary
  • Acting as a subject matter expert and providing support for business line operations
  • Representing the company as a professional AML/CTF compliance expert with all parties, internal and external

Qualifications Include:

  • 3 years management experience in financial investigations
  • 5 years minimum experience in an investigative role, or equivalent
  • 10 years min experience in a compliance role at a financial institution or equivalent with increasing levels of responsibility
  • Four-year degree or equivalent experience
  • Executive level presentation skills leveraging Slides, Keynote, Powerpoint, etc