Job Details

A company is looking for a Deputy Financial Crimes Unit Director.Key ResponsibilitiesDirect the administration of BSA/AML, OFAC, USA PATRIOT Act, fraud management, and identity theft programsMaintain knowledge of regulations and best practices related to financial crimes compliancePrepare and submit reports and compliance issues to the Board of DirectorsRequired QualificationsTen or more years of experience in a financial institution focusing on BSA/AML compliance and fraud managementBachelor's degree in business administration, criminal justice, or relevant work experienceCAMS or CFE certification