Senior FinCrime Investigations Manager (AML & Fraud)
慨正橡扯
慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY. This full-time position involves close collaboration with operational teams and presenting to stakeholders. Responsibilities include mitigating financial crime risks, developing compliance oversight frameworks, and ensuring adherence to regulatory requirements. The ideal candidate will have extensive experience in AML and Fraud investigations, excellent communication skills, and the ability to work under pressure. Remote work is not permitted for this role. #J-18808-Ljbffr 慨正橡扯
Vacancy posted 4 days ago
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