Financial Crimes Tech & Detection Manager

A nationwide specialty bank seeks an IT Financial Crimes Development Manager in Charlotte, responsible for designing and implementing solutions to address financial crimes. The role demands technical expertise and strategic leadership in AML, fraud prevention, and regulatory compliance. Candidates must have substantial experience in enterprise software development, with advanced knowledge in financial crimes. This role encompasses collaboration across teams and oversight of analytics tools for optimal compliance operations, offering a competitive salary range. #J-18808-Ljbffr