Fiserv
We aspire to move money and information in a way that moves the world.
Deputy Director, Financial Crimes Unit
Location
Connecticut
Posted
33 days ago
Salary
Not specified
Bachelor Degree10 yrs expEnglish
Job Description
• Direct overall administration of the Bank Secrecy Act/Anti-Money Laundering, Office of Foreign Asset Control, USA PATRIOT Act, Fraud Management and Identity Theft Red Flags programs
• Maintain proficient knowledge of rules and regulations
• Assist with the preparation and submission of reports to the Board of Directors
• Provide regulatory/fraud management advisory to executive management
Job Requirements
- Ten or more years of progressively responsible positions in a financial institution environment
- Bachelor’s degree in business administration, criminal justice or work-related experience
- CAMS or CFE certification
- Must currently possess valid and unrestricted U.S. work authorization
Benefits
- Equal Opportunity Employer
- Reasonable accommodation for applicants with disabilities
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