Head of FIU & ABC Compliance, AML/FT Leader
$200k - $220kJobleads-US
Crédit Agricole Group in New York is seeking an FS Head of Financial Intelligence Unit (FIU) to lead a team focused on transaction monitoring and enhanced investigations. The role involves filing Suspicious Activity Reports, enhancing the compliance programs, and ensuring adherence to regulatory standards.
The ideal candidate will have a strong background in managing financial teams, comprehensive knowledge of BSA/AML regulations, and experience with regulatory reporting. A competitive salary range of $200k-$220k is offered.
#J-18808-Ljbffr Jobleads-USVacancy posted 1 day ago
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