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Deputy Financial Crimes Director
Job in
Henderson, Clark County, Nevada, 89077, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Responsibilities Direct the administration of BSA/AML, OFAC, USA PATRIOT Act, fraud management, and identity theft programs Maintain knowledge of regulations and best practices related to financial crimes compliance Prepare and submit reports and compliance issues to the Board of Directors
Required Qualifications Ten or more years of experience in a financial institution focusing on BSA/AML compliance and fraud management Bachelor's degree in business administration, criminal justice, or relevant work experience CAMS or CFE certification
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