Anti-Money Laundering and Security Strategist
2 weeks ago
About the Role:
We are seeking a highly skilled professional to lead our Anti-Money Laundering and Security efforts. As a key member of our team, you will be responsible for developing and implementing comprehensive programs to prevent financial crimes and ensure regulatory compliance.
Key Responsibilities:
- Develop and implement Anti-Money Laundering policies, procedures, and controls in compliance with local and international regulations.
- Conduct regular risk assessments and due diligence on customers, transactions, and third-party relationships.
- Monitor and report suspicious activities to relevant authorities as required by law.
- Stay up to date with Anti-Money Laundering regulations and industry best practices, ensuring the organization's continued compliance.
- Design and implement strategies to prevent and detect fraud, including identity theft, payment fraud, and cyber fraud.
- Investigate and analyze fraud incidents, identifying patterns and vulnerabilities.
- Oversee fulfillment of subpoenas and law enforcement requests.
- Collaborate with law enforcement agencies and legal teams to prosecute fraudsters when necessary.
Requirements:
- 10-15 years of financial institution or law enforcement experience.
- A bachelor's degree, or achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree.
Benefits:
- Employer paid health insurance premium for single and family coverage.
- Fully funded deductible.
- 401k employer matching contribution.
- Income protection with life insurance, short and long-term disability.
About Us:
Lafayette Federal Credit Union is an Equal Opportunity and E-Verify Employer.
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