directorofantimoneylaundering - Corona - beBeeFinancialCompliance

Job title: Deputy Financial Crimes Director

Description

A top-tier financial institution seeks a seasoned professional to oversee the administration of critical compliance programs.

Key Responsibilities

• Promote effective management of BSA / AML, OFAC, and USA PATRIOT Act regulations to mitigate risk.
• Maintain in-depth knowledge of evolving best practices related to financial crimes compliance.
• Analyze data and provide actionable insights on emerging trends and compliance issues for senior leadership review.

Required Qualifications

• No less than ten years' experience managing BSA / AML compliance initiatives within a reputable financial organization.
• Bachelor's degree in business administration or relevant field with emphasis on regulatory affairs, law enforcement, or criminology is preferred but not required. Equivalent work experience will be considered if accompanied by certifications such as CAMS or CFE that demonstrate depth of expertise in this area can substitute formal education requirements.