Financial Intelligence Unit SupervisorNew

Partial summary via job aggregator — the complete description is on the employer's site.

Full-time Description The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a Service) function. This includes ensuring compliance with regulatory requirements and mitigating risks related to money laundering, fraud and other financial crimes. Conduct regular one-on-ones to align cultural & business objectives, prioritize the most important work and coach to high performance. Facilit…

Salary Range: $67,638 to $119,356 Annually