Job Details

Implement and maintain an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, and Global Sanctions. Manage procedures, controls, analytics and trend analysis to ensure proactive identification, prevention, execution, detection, investigation, recovery and reporting of financial crime activity. Ensure execution and ongoing management of a mid-size risk based financial crimes program across the enterprise or a risk based financial crimes program across large to mid-size businesses with moderate risk and complexity. Identify and recommend opportunities for process improvement and risk control development. Provide thoughtful independent credible challenge internally to supported lines of business, across other Corporate Risk programs, and across the enterprise. Collaborate with peers, colleagues, and multiple level managers. Manage ...Financial, Manager, Payment, Project Management, Benefits, Banking, Business Services, Program