Head of Financial Intelligence Unit (FIU) and Anti-Bribery and Corruption (ABC)

Join our team as the Head of Financial Intelligence Unit (FIU) and Anti-Bribery and Corruption (ABC). In this role, you will manage a team of FIU investigators, oversee transaction monitoring and investigations, file Suspicious Activity Reports, and administer the ABAC and Fraud programs. You will also work closely with the Head Office to ensure effective model management and compliance with regulatory standards. This is a high-level position with a salary range of $200k-$220k.

• Manage a team of FIU investigators responsible for transaction monitoring, investigation, SAR drafting, real-time sanctions screening alerts and administering the ABAC and Fraud programs.
• Enhance and implement the Bank's transaction monitoring and investigations program, ensuring compliance with current BSA/AML regulatory standards.
• File Suspicious Activity Reports to FinCEN related to potentially suspicious activity and serve as an escalation point for any real-time sanctions payment messages.