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Head of Konexo, US
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$190,000 - $393,000 a year
Full-time
- Law degree or Masters in Business is preferred.
- If law degree - active license to practice law in the US and in good standing in required.
- Proficiency- familiarity with financial crime detection and prevention tools, software, and technologies, including transaction monitoring systems, KYC (Know Your Customer) solutions, and data analytics platforms.
- Learning- commitment to staying updated on emerging trends, technologies, and best practices in financial crime prevention and remediation.
- deep understanding of Federal and State financial crime regulations, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance.
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