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Financial Crimes Officer II - Fraud Operations Case Closure And Support Functions
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- GENERAL FUNCTION: The Financial Crimes (FC) Officer II must have a high level of expertise within financial crimes risk management and related regulations, guidance and best practices.
- The FC Officer II Leads in the identification and assessment of risks (BSA/AML, Economic Sanctions and Fraud) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards.
- Analyzes data by numerous delivery channels, geographic area, product types, to identify financial crimes risks and develop and recommend scope or target for the review, corrective action/or gap closure.
- Assists in the development of strategic fraud, BSA/AML, and economic sanctions goals and tactical and strategic planning systems.
- Areas of responsibility and accountability within financial crimes may Include: BSA/AML, Economic Sanction and Fraud.
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