FIU Compliance & Risk Onboarding Leader
Centier Bank
Centier Bank is seeking an FIU Compliance and Risk Onboarding Manager to lead customer-risk and compliance capabilities. You will ensure onboarding and ongoing due diligence produce well-supported risk profiles and align with policies, while translating risk appetite into practical controls with cross-functional partners. The role focuses on governance, data reliability, and timely escalation of material risks across AML, fraud, Legal, and IT teams. Leadership is essential for sustainable growth. #J-18808-Ljbffr Centier Bank
Vacancy posted 3 days ago
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