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Chief, Financial Crimes Prevention & Strategy

$125.72k - $178.06k

CPB Group

CPB Group is seeking a Director of Financial Crimes Prevention to provide enterprise-wide leadership for the Bank’s Financial Crimes Program. This role requires overseeing BSA/AML/CFT compliance, integrating fraud risk management, and ensuring effective governance. The ideal candidate will have extensive experience in financial crimes risk management, a Bachelor's degree, and relevant certifications. This full-time position is based in Honolulu, Hawaii and offers a competitive salary range of $125,724 to $178,056 annually. #J-18808-Ljbffr CPB Group

Vacancy posted 2 days ago
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