Senior Financial Crimes Leader

1 day ago


Fargo, North Dakota, United States Gate City Bank Full time
Senior Financial Crimes Leader

Gate City Bank is seeking a Senior Financial Crimes Leader to provide strategic leadership and direction for the Bank's BSA/AML/OFAC Compliance Program, Fraud Risk Management, and Debit Card Dispute Program. The successful candidate will have a strong background in financial crime risk management, with a proven track record of developing and implementing effective compliance programs.

Key Responsibilities:

  • Lead the development and implementation of the Bank's BSA/AML/OFAC Compliance Program, Fraud Risk Management, and Debit Card Dispute Program.
  • Provide strategic leadership and direction for the Bank's financial crime risk management efforts.
  • Develop and maintain relationships with key stakeholders, including regulators, law enforcement, and industry peers.
  • Stay up-to-date on emerging financial crime trends and regulatory requirements.

Requirements:

  • Bachelor's degree in Business, Finance, Compliance, or related field.
  • Minimum 15 years of financial institution experience, with 10 years of compliance, BSA/AML/OFAC, fraud, or risk management experience.
  • At least 10 years of leadership experience, with at least 25 direct reports.
  • Relevant certifications, such as CRCM, CERP, CAFP, or CAMS.

What We Offer:

  • A dynamic and innovative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.


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