LEVI, RAY & SHOUP, INC
Senior Manager, Customer Due Diligence (27097)
LEVI, RAY & SHOUP, INC, Raleigh, North Carolina, United States, 27601
Overview
Fulcrum Consulting, an LRS company, is seeking a Senior Manager, Customer Due Diligence with our client in Raleigh, NC. This role is to support the Financial Crimes Program, executing and overseeing all aspects of the Customer Due Diligence (CDD) program to ensure compliance with AML, BSA, KYC, and OFAC regulatory requirements. This leadership role also supports AML risk assessments, policy development, and cross-functional collaboration across the first line of defense (1LOD), internal stakeholders, and external auditors and regulators. This role is ideal for a strategic, compliance-driven professional with deep knowledge of AML regulations and a passion for continuous improvement in risk management processes. For additional information on how we handle your data, see www.LRS.com/privacy
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Fulcrum Consulting, an LRS company, is seeking a Senior Manager, Customer Due Diligence with our client in Raleigh, NC. This role is to support the Financial Crimes Program, executing and overseeing all aspects of the Customer Due Diligence (CDD) program to ensure compliance with AML, BSA, KYC, and OFAC regulatory requirements. This leadership role also supports AML risk assessments, policy development, and cross-functional collaboration across the first line of defense (1LOD), internal stakeholders, and external auditors and regulators. This role is ideal for a strategic, compliance-driven professional with deep knowledge of AML regulations and a passion for continuous improvement in risk management processes. For additional information on how we handle your data, see www.LRS.com/privacy
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