Bilingual Regulatory Affairs Manager

A company is looking for a bilingual Manager, Regulatory Affairs. Key Responsibilities Manage and lead a team of analysts in financial crime investigations, ensuring compliance with policies and regulations Utilize advanced analytics to improve fraud detection methodologies and identify emerging risks Act as the primary liaison with law enforcement and regulatory agencies to facilitate investigations Required Qualifications Bachelor's degree in Finance, Criminal Justice, Economics, Data Science, Mathematics, or a related field 7+ years of experience in financial crime investigations, fraud detection, compliance, or risk management Fluency in English and one additional language (Spanish, French, German, or Italian) at a minimum C1 level Expert proficiency in data analysis tools and transaction monitoring systems Deep knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance

Apr 24, 2025 - 17:42

A company is looking for a bilingual Manager, Regulatory Affairs. Key Responsibilities Manage and lead a team of analysts in financial crime investigations, ensuring compliance with policies and regulations Utilize advanced analytics to improve fraud detection methodologies and identify emerging risks Act as the primary liaison with law enforcement and regulatory agencies to facilitate investigations Required Qualifications Bachelor's degree in Finance, Criminal Justice, Economics, Data Science, Mathematics, or a related field 7+ years of experience in financial crime investigations, fraud detection, compliance, or risk management Fluency in English and one additional language (Spanish, French, German, or Italian) at a minimum C1 level Expert proficiency in data analysis tools and transaction monitoring systems Deep knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance