Georgia Licensed Financial Crimes Officer

A company is looking for a Financial Crimes Officer.

Key Responsibilities

Manage the MALPB's AML / BSA and Financial Crimes compliance program, ensuring adherence to regulatory requirements and best practices

Monitor and investigate potentially suspicious transactions, taking appropriate measures to mitigate risk exposure

Provide strategic advisory on financial crimes to business teams and enhance compliance through innovative technology solutions

Required Qualifications

10+ years of experience in an AML role within the financial services industry

5+ years of experience managing a team, including distributed team members

In-depth knowledge of the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations

Proven track record in executing complex Financial Crimes initiatives and large-scale compliance programs

Ability to work efficiently in a fast-paced, high-volume environment while collaborating with various internal stakeholders