Financial Crime Manager

Type: Role
Status: Active
Industry Sector: Financial Services

Description:

Responsible for financial crime prevention, AML controls, sanctions oversight and fraud management.

Seniority Level:

Senior

Owns Capability:

Financial Crime & Compliance Management
AML Management
Fraud Management
Sanctions Management
KYC Management

Uses Application:

Fraud Detection System
Know Your Customer Application
Financial Regulatory Reporting Application
Financial Crime Case Management System

Reports To:

Compliance Officer

Performs Process(es):

Block Fraudulent Activity
Detect Fraud
Investigate Financial Crime
Investigate Fraud Alert
Investigate Suspicious Activity
Manage KYC
Monitor & Investigate Fraud
Monitor Transactions
Perform Enhanced Due Diligence
Report Financial Crime
Screen for Sanctions

Active Financial Services Senior Financial Crime & Compliance ManagementAML ManagementFraud ManagementSanctions ManagementKYC Management Fraud Detection SystemKnow Your Customer ApplicationFinancial Regulatory Reporting ApplicationFinancial Crime Case Management System Compliance Officer

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