Telecommute Global Financial Crimes Compliance Officer

Location: New Jersey

Compensation: To Be Discussed

Staff Reviewed: Fri, Apr 30, 2021

This job expires in: 17 days

Job Category: Financial

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors, Masters

Job Summary

An information technology company is filling a position for a Telecommute Global Financial Crimes Compliance Officer.

Core Responsibilities Include:

  • Establishing regulatory standards and associated controls
  • Partnering with line of business compliance, members of the company's legal team, and Corporate Audit Services
  • Providing consistent reporting and management information on the status of the financial crimes program

Applicants must meet the following qualifications:

  • 10+ years of direct financial crimes experience
  • Strong understanding of global money laundering and sanctions regulations
  • Bachelor's degree

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