Manager of Financial Crimes Fraud
6+ years relevant experience with 3+ years supervisory experience; knowledge of fraud/financial crimes investigations, BSA/AML, reconciliation, metrics tracking, and regulatory compliance; bachelor’s degree required.
Key Responsibilities
- leading investigations
- coaching team
- analyzing discrepancies
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — Arkansas or Kansas or Missouri or Oklahoma
- Salary: USD 107,320 – 134,150 / year
- Languages: English
About reputed company
A regional bank providing financial services and risk management across multiple states. — Industry: Finance
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