Financial Crime Investigation Manager

A company is looking for a Manager, FIU. Key Responsibilities Design and manage the implementation of the FIU management process, including complex risk assessments Oversee the FIU management program, ensuring compliance with risk management policies and conducting independent risk assessments Analyze customer transactions to identify patterns and generate actionable insights for compliance frameworks Required Qualifications Bachelor's degree in Business, Criminal Justice, Finance, or equivalent work experience Certified BSA/AML professional (CBAP), Anti-Money Laundering Specialist (CAMS), or Financial Crime Specialist (CFCS) Typically 5+ years of experience in banking, finance, or compliance Comprehensive knowledge of BSA/AML regulations with a minimum of three years in a compliance or investigative capacity Advanced proficiency in Microsoft Excel, PowerPoint, and Word

Jun 11, 2025 - 17:20

A company is looking for a Manager, FIU. Key Responsibilities Design and manage the implementation of the FIU management process, including complex risk assessments Oversee the FIU management program, ensuring compliance with risk management policies and conducting independent risk assessments Analyze customer transactions to identify patterns and generate actionable insights for compliance frameworks Required Qualifications Bachelor's degree in Business, Criminal Justice, Finance, or equivalent work experience Certified BSA/AML professional (CBAP), Anti-Money Laundering Specialist (CAMS), or Financial Crime Specialist (CFCS) Typically 5+ years of experience in banking, finance, or compliance Comprehensive knowledge of BSA/AML regulations with a minimum of three years in a compliance or investigative capacity Advanced proficiency in Microsoft Excel, PowerPoint, and Word