
Compliance Manager
Salary undisclosed
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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)