Head of Financial Crimes Investigations

A leading beverage distributor is seeking a Director of Financial Investigations to lead the Financial Investigations Unit. Responsibilities include ensuring regulatory compliance, managing a team of AML investigators, and enhancing monitoring systems. The role demands at least 8 years in AML compliance or related fields, prior leadership experience, and a relevant bachelor's degree. Ideal candidates will possess CAMS or related certifications and a robust understanding of financial crimes. This position is based in Grand Rapids, Michigan. #J-18808-Ljbffr