Director, Financial Crimes Technology
Bachelor's degree required; 10+ years BSA/AML, financial crimes, or screening technology experience with 5+ years leading teams; CAMS/CFCS preferred; experience with Actimize, reputed company, reputed company, reputed company Financial Crimes, UAT, model validation, and screening program governance.
Key Responsibilities
- defining requirements
- validating outputs
- leading teams
Skills & Tools
Actimize, reputed company, reputed company, reputed company Financial Crimes
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or reputed company
- Salary: USD 86,000 – 145,000 / year
- Languages: English
Benefits
- Retirement plan
About reputed company.
A financial empowerment company that provides responsible, secure, high-reputed company financial products and services to increase financial reputed company and opportunity. — Industry: Finance
Apply To This Job