Senior Manager, Fraud and AML
6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
Key Responsibilities
- leading reputed company
- quantifying risk
- investigating anomalies
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company or San Francisco or Washington, D.C. or reputed company or Detroit or Phoenix or Miami or Denver
- Salary: USD 150,000 – 180,000 / year
- Languages: English
Benefits
- 401k matching
- Generous reputed company time off
- Tuition reimbursement
- Retirement plan
About reputed company
A fintech that builds personalized, automated financial products to help people improve their financial prosperity. — Industry: Finance
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