BaaS Fraud & Compliance Partner Advisor
Stefanini, Inc
Stefanini, Inc. seeks a BaaS Financial Crimes Partner Advisor to oversee partner risk and ensure compliance with BSA/AML/OFAC and fraud prevention in Phoenix, AZ. The role requires building customer-facing relationships and guiding third-party partner activities. Ideal candidates have 3–5 years in financial crimes, compliance or fraud technology, and 1–3 years with banks or financial institutions managing partner relationships. CAMS/CAFP/CRCM or similar certifications are preferred. #J-18808-Ljbffr Stefanini, Inc
Vacancy posted 5 days ago
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