Deputy Head of Financial Investigations Unit (FIU)

7+ years of experience within AML/Fraud compliance and Financial Services operations, preferably at a large broker or financial institution with an international client base.

3+ years of management experience.

Certified Anti-Money Laundering Specialist (CAMS) or similar certification.

Knowledge of List Screening Operations, Transaction Monitoring or Trade Surveillance Operations, and Negative Media dispositioning.

Problem solver, innovative thinker, and strong ownership mentality.

Outstanding leadership, communication, analytical, and project management skills.

Competitive salary, annual performance-based bonus and stock grant

Retirement plan 401(k) with competitive company match

Excellent health and wellness benefits, including medical, dental, and vision benefits, and a company-paid medical healthcare premium.

Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)

Daily company lunch allowance provided, and a fully stocked kitchen with healthy options for breakfast and snacks

Corporate events, including team outings, dinners, volunteer activities and company sports teams

Manage and oversee AML FIU Operational teams and make suggestions for those teams, their procedures and processes.

Propose and implement process changes for efficiency and appropriate risk management.

Experience developing typologies, trends, and analytical assessments.

Perform supervisory activities including assessment of staffing models, training, development, and performance assessments.

Maintain oversight for the 314(a), 314(b), and regulatory inquiries processes.

Create and/or review policy and procedures for various functions within the FIU.