Manager-Financial Crimes
New York, Phoenix, Charlotte
Workplace: HybridFull timeUSD 89,250 - 150,250 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Analytical and problem-solving","Written communication","Verbal communication","Judgment","Influencing partners"]Lead first-line financial crimes risk management within Global Merchant & Network Services. Partner across business units and geographies to embed risk and control management into day-to-day operations, new product development, and client onboarding. Design and implement financial crime controls (AML, sanctions, fraud, ABC), ensure alignment with enterprise standards, monitor risk indicators, support investigations and exams, and coordinate training and documentation for a strong control environment.
