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Global Head of Financial Crimes, SVP / SMD
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$225,000 - $337,500 a year
Full-time
- The Head of Financial Crimes is responsible for executing the enterprise-wide anti-money laundering, economic sanctions, anti-bribery and corruption, fraud, and market surveillance compliance risk management programs through a global team of approximately 150 professionals.
- Manage teams of the Financial Intelligence Unit, Enhanced Due Diligence, Market Surveillance and Anti-Bribery & Corruption
- Serve as the BSA Officer for regulatory authorities in the United States
- Lead a global team of Money Laundering Reporting Officers across Europe and Asia
- Keep senior management apprised of issues globally and provide regular reporting to the Chief Compliance Officer, Chief Risk Officer, Management Committees and Board of Directors
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