This role involves leading the design, implementation, and oversight of the Bank’s BSA/AML and sanctions compliance programs. Ensure compliance with regulatory guidance from FinCEN, FFIEC, and other governing bodies Oversee the investigation and reporting of suspicious activity, ...

The Senior Investigator conducts high-level, complex investigations into suspected healthcare fraud and abuse, often handling sensitive or high-profile cases involving intricate schemes within Medicaid lines of business. Responsibilities include documenting case activity, facilitating recovery of lost funds, providing training to new investigators, and cooperating with law enforcement agencies.

This role involves leading the day-to-day execution and continuous enhancement of the Financial Crimes Compliance Program, including BSA/AML and Sanctions, overseeing investigations, risk assessments, and transaction monitoring rule optimization. Additionally, the manager will lead compliance issue management, oversee regulatory change management, and manage/develop a team of compliance professionals.

Manager of Financial Crimes Compliance at EarnIn focusing on regulatory risk management