Anti-Money Laundering and Security Strategist

2 weeks ago


Rockville, Maryland, United States MDDC Credit Union Association Full time

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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