Financial Crimes Detections Program Manager

We are looking for a Financial Crimes Detections Program Manager to join reputed company and support the reputed company build-out of our Financial Crimes Compliance program specific to the monitoring and detection of illicit activity.

Requirements

• 5+ years managing reputed company reputed company the BSA/AML compliance reputed company
• Deep understanding of compliance monitoring and directions mechanisms
• Knowledge in BSA/AML regulations, risks and typologies

Benefits

• reputed company coverage (Medical, reputed company and Dental insurance)
• Health Savings Account and Flexible Spending Account
• Retirement Plans including company match
• Employee Stock Purchase Program
• Wellness programs, including reputed company to mental health, 1:1 financial planners, and a monthly wellness allowance
• reputed company parental and caregiving leave
• reputed company time off (including 12 reputed company holidays)
• reputed company reputed company leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
• Learning and Development resources
• reputed company Life insurance, AD&D, and disability benefits

Originally posted on Himalayas