VP, Financial Crimes Risk Intelligence & Assessment

A leading global financial services firm specializing in diverse client solutions is seeking a Financial Crimes Risk Intelligence & Assessment Officer VP in Miami, FL. This role involves overseeing the firm’s financial crimes programs, executing risk assessments, and translating regulatory expectations into operational controls. Ideal candidates will have substantial experience in BSA/AML regulations and a strong investigative background, promoting innovation within a controlled risk framework. The firm offers competitive salaries and a supportive work environment.
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