senior manager of risk oversight - Arvada - beBeeFinancialCompliance

    beBeeFinancialCompliance
    beBeeFinancialCompliance Arvada

    2 days ago

    Job title: Deputy Director, Financial Crimes

    Description

    Leading a Financial Crimes Unit as Deputy Director, you will spearhead compliance initiatives and oversee fraud management strategies. Our ideal candidate boasts over ten years of experience in BSA / AML compliance.

    • Bachelor's degree in business administration or criminal justice required
    • CAMS or CFE certification mandatory for the position

    About the Role:

    This leadership role involves directing comprehensive programs to ensure adherence to financial regulations.


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