Georgia Licensed Financial Crimes Officer at VirtualVocations

A company is looking for a Financial Crimes Officer.Key ResponsibilitiesManage the MALPB's AML/BSA and Financial Crimes compliance program, ensuring adherence to regulatory requirements and best practicesMonitor and investigate potentially suspicious transactions, taking appropriate measures to mitigate risk exposureProvide strategic advisory on financial crimes to business teams and enhance compliance through innovative technology solutionsRequired Qualifications10+ years of experience in an AML role within the financial services industry5+ years of experience managing a team, including distributed team membersIn-depth knowledge of the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulationsProven track record in executing complex Financial Crimes initiatives and large-scale compliance programsAbility to work efficiently in a fast-paced, high-volume environment while collaborating with various internal stakeholders