Deputy Financial Crimes Director
Fiserv, Inc. • United States • via Virtual Vocations
4 days ago
Full-time
Job highlights
Identified by Google from the original job post
Qualifications
- Ten or more years of experience in a financial institution focusing on BSA/AML compliance and fraud management
- Bachelor's degree in business administration, criminal justice, or relevant work experience
- CAMS or CFE certification
Responsibilities
- Direct the administration of BSA/AML, OFAC, USA PATRIOT Act, fraud management, and identity theft programs
- Maintain knowledge of regulations and best practices related to financial crimes compliance
- Prepare and submit reports and compliance issues to the Board of Directors
Job description
A company is looking for a Deputy Financial Crimes Unit Director.
Key Responsibilities
• Direct the administration of BSA/AML, OFAC, USA PATRIOT Act, fraud management, and identity theft programs
• Maintain knowledge of regulations and best practices related to financial crimes compliance
• Prepare and submit reports and compliance issues to the Board of Directors
Required Qualifications
• Ten or more years of experience in a financial institution focusing on BSA/AML compliance and fraud management
• Bachelor's degree in business administration, criminal justice, or relevant work experience
• CAMS or CFE certification