Financial Crimes Senior Manager

Job Summary

A company is looking for a Financial Crimes Senior Manager to lead a dedicated program within its Financial Crimes division.

Key Responsibilities

• Develop and manage regulatory reporting within the Financial Crimes program
• Lead procedural enhancements and analytic tools, providing detailed reporting for leadership
• Act as the point of contact for escalations from specialists, business partners, and third parties

Required Qualifications

• Bachelor's Degree in a related field with at least 7 years of relevant experience in Banking or Financial Services
• Minimum of 4+ years of experience preparing SARs and managing teams, with at least 3 years in an AML program
• Proven ability to develop and execute strategic initiatives within Financial Crimes or fraud operations
• Strong knowledge of laws and regulations related to money laundering and fraud
• CAMS or CFE certification is strongly preferred