Epicareer Might not Working Properly
Learn More

Compliance Manager

Salary undisclosed

Checking job availability...

Original
Simplified

An employer is looking for a supervisor to join their team. This role will be responsible for leading a team of compliance analysts. Their team will be responsible for EDD and TMS investigations as it pertains to potential financial fraud activity.

Responsibilities:

  • Manage team of 10+ compliance analysts
  • Ensure quality process for the support of financial fraud investigations in the EDD and TMS space.
  • Evaluate individual talent and make personnel decisions
  • Set and lead through cultural standards that effectively drive group performance
  • Keep customer at center of team process

Must haves:

  • 3+ years in financial compliance space
  • 2+ years in leadership
  • Expert in AML compliance
  • Bachelor's degree or 3+ years of experience within the Compliance field.
  • 2-3+ year of supervisory experience

Nice to haves:

  • Compliance Industry certification (e.g. ACAMS)
  • Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)

An employer is looking for a supervisor to join their team. This role will be responsible for leading a team of compliance analysts. Their team will be responsible for EDD and TMS investigations as it pertains to potential financial fraud activity.

Responsibilities:

  • Manage team of 10+ compliance analysts
  • Ensure quality process for the support of financial fraud investigations in the EDD and TMS space.
  • Evaluate individual talent and make personnel decisions
  • Set and lead through cultural standards that effectively drive group performance
  • Keep customer at center of team process

Must haves:

  • 3+ years in financial compliance space
  • 2+ years in leadership
  • Expert in AML compliance
  • Bachelor's degree or 3+ years of experience within the Compliance field.
  • 2-3+ year of supervisory experience

Nice to haves:

  • Compliance Industry certification (e.g. ACAMS)
  • Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)