Group Manager, Financial Crime Risk Management – Centralized Investigations

This is a fully remote position, open to applicants in Florida, +3 more states.

📋 Description

• Formulate and execute AML policies

• Supervise investigations into suspected money laundering and financial crimes

• Lead a team of AML investigators

• Ensure adherence to AML regulations

• Collaborate with both internal and external stakeholders

• Prepare and deliver reports on investigative outcomes

• Provide training for investigators and analysts

⛳️ Requirements

• Bachelor's degree or equivalent professional experience

• Over 7 years of relevant experience

• Preferred: Bachelor's degree in Finance, Accounting, Criminal Justice, or a related discipline

• A minimum of 5 years of experience in managing AML investigations, financial crime risk management, or a similar field

• In-depth knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements

• Competence in utilizing AML software and tools for data analysis and case management

• Relevant certifications (e.g., CAMS, CFE).

🏝️ Benefits

• Health insurance

• 401(k)

• Paid time off

• Flexible work arrangements

• Professional development programs

• Career development opportunities