Manager - Financial Crime Intelligence Unit
Checkout(3 months ago)
About this role
The Manager for the Financial Crime Intelligence Unit (FCIU) will be based in Checkout.com’s Atlanta office and lead the regional FCIU. The role supports the firm’s ability to identify and mitigate complex financial crime threats across the US payments market. It involves shaping regional intelligence strategy and representing the FCIU as a center of excellence within the Compliance function.
Required Skills
- Financial Investigations
- Investigations Management
- OSINT
- Data Visualization
- Stakeholder Management
- AML/CFT
- OFAC Sanctions
- SAR Reporting
- Team Leadership
- Threat Analysis
+2 more
Qualifications
- Bachelor's Degree
- Master's Degree
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
View more jobs at Checkout →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Checkout
Similar Jobs
Financial Intelligence Unit Investigator AVP
Barclays(29 days ago)
Risk Assessment Unit Analyst – Financial Crime
Barclays(1 month ago)
Financial Crime Risk Oversight Specialist
TD Bank Group(2 months ago)
USCB Compliance Financial Crimes - AVP
Barclays(1 month ago)
Financial Crime Intelligence Investigator
Deutsche Bank(1 month ago)
Sr FCC Investigations Analyst
LendingClub(2 months ago)