Chief Financial Crimes & AML Strategy Leader

A leading financial institution is seeking a Financial Crimes Intelligence Unit Executive in Charlotte, North Carolina. This role involves shaping the strategy for transaction monitoring as part of the Anti-Money Laundering program, providing executive oversight of a high-performing team, and driving innovation in financial crime risk management. The ideal candidate has a Bachelor's degree with over 12 years of experience in quantitative fields, along with proven expertise in risk-based AML models and strong project management skills. Competitive benefits and salary are offered. #J-18808-Ljbffr