Strategic AVP, Financial Crimes & AML Compliance

A leading financial institution is seeking a USCB Compliance Financial Crimes - AVP in Wilmington, NC. This position focuses on supporting regulatory alignment and enhancing the Financial Crimes Compliance program. You will partner with multiple teams to assess and mitigate financial crime risks. The ideal candidate has expertise in Financial Crimes Compliance, strong analytical abilities, and communication skills. This role demands an understanding of U.S. regulatory requirements, with responsibilities including compliance risk identification and policy implementation. #J-18808-Ljbffr