Director of Financial Crimes - Bakersfield
3 weeks ago
Job summary
The Director of Financial Crimes serves as the Credit Union's designated BSA/AML Compliance Officer and provides enterprise leadership over the Financial Crimes Program.The role is responsible for the design, execution, and continuous enhancement of a unified, risk-based financial crimes framework that protects the Credit Union from financial loss,
regulatory exposure, and reputational harm.
Job description
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