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Athene

Senior Financial Crime Lead (AML & SIU)

Athene, Des Moines, Iowa, United States, 50319

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A financial services company seeks a leader for its Financial Crime Compliance Program. This role requires overseeing AML and Fraud teams, managing risk assessments, and ensuring compliance with regulations. The ideal candidate has over 6 years of experience in compliance, particularly in AML and Fraud, and possesses strong leadership abilities. The position demands a Bachelor's degree, with an advanced degree preferred. Candidates should have excellent communication skills and a track record of building high-performing teams. This role offers an inclusive work environment with opportunities for growth. #J-18808-Ljbffr