About this opportunity
Crédit Agricole lists this Head of FIU & ABC Compliance, AML/FT Leader opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Crédit Agricole Group in New York is seeking an FS Head of Financial Intelligence Unit (FIU) to lead a team focused on transaction monitoring and enhanced investigations. The role involves filing Suspicious Activity Reports, enhancing the compliance programs, and ensuring adherence to regulatory standards.
The ideal candidate will have a strong background in managing financial teams, comprehensive knowledge of BSA/AML regulations, and experience with regulatory reporting. A competitive salary range of $200k-$220k is offered.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.