Director of Financial Investigations Unit - Grand Rapids

Only for registered members Grand Rapids, United States

1 month ago

Default job background
+Job summary
The Director of Financial Investigations Unit is responsible for directing and implementing the Financial Investigations Unit program.
+Responsibilities
  • Provide direction and oversight to the FIU team to ensure regulatory compliance is maintained while aligning with corporate goals.
  • Lead a team of specialized AML investigators responsible for analyzing and investigating high-risk and complex member activities.

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