... for financial services or financial crimes compliance initiatives at the direction of the national financial crimes Drive the development and implementation of innovative compliance solutions that ...

... technology-related tasks Provide support for financial services or financial crimes compliance initiatives at ... innovative compliance solutions that enhance the efficiency and effectiveness of an institution's financial ...

... compliance initiatives at the direction of the national financial crimes; solution leader or leadership team ... years of financial crimes (i.e., AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) compliance or ...