Senior Financial Crimes Risk Specialist
Company: VirtualVocations
Location: Jacksonville
Posted on: November 2, 2024
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Job Description:
A company is looking for a Senior AMCB 1B Financial Crimes Risk
Specialist - Shared Services.
Key Responsibilities
Lead the AMCB 1B coverage of shared services operations functions,
focusing on financial crimes risk management
Provide expert advisory services to executives and business leaders
on governance, risk, and control functions
Develop and implement risk strategies and ensure compliance with
regulatory requirements across multiple functional areas
Required Qualifications
Undergraduate degree preferred
10+ years of relevant experience in risk and control functions
Expert knowledge of governance, risk, and control procedures
Experience with financial crimes coverage and compliance with
BSA/AML regulations
Strong subject matter expertise in money movement processes across
various payment platforms
Keywords: VirtualVocations, Port Orange , Senior Financial Crimes Risk Specialist, Accounting, Auditing , Jacksonville, Florida
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