Financial Crime Risk Business Oversight Specialist
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Job Description
Financial Crime Risk Specialist providing oversight on AML/ATF/Sanctions compliance programs. Managing regulatory reviews and providing specialized guidance to business functions.
Responsibilities:
- Acts as key business oversight lead for AML/ATF/Sanctions/ABAC compliance programs
- Provides specialized guidance and oversight to portfolios and functions
- Manages regulatory reviews and inquiries
Requirements:
- Undergraduate degree or equivalent work experience
- 7+ years experience in AML/ATF/Sanctions/ABAC compliance
- Expert knowledge of business and operational functions supported
Benefits:
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Professional development opportunities
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