VP, FIU Manager

PAC1009

19 days ago

Santa Ana, CA

Onsite

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The VP, FIU Manager oversees investigations into potential financial crimes such as money laundering, fraud, and terrorist financing. They manage a team of FIU investigators, ensuring compliance with relevant regulations, and support investigation processes and regulatory readiness.

Skills

Qualifications

Associate's Degree or related field6-8 years BSA/AML experience3+ years supervisory experienceExperience in banking/finance industry

About PAC1009

securityexecutivecouncil.com

The Security Executive Council is a professional community and research organization for senior security leaders, providing research, insights, and practical guidance to strengthen security leadership and risk management across organizations. Its offerings include the Security Leadership Research Institute, Knowledge Sharing, and a suite of solutions such as Security Programs, Operations & Leadership, Tier 1 Security Leader, and Vendor Innovations, plus alliances and a newsroom. The Council also delivers insights on demonstrating value, risk-based security, security metrics, and program strategy & operations, helping security teams drive performance and strategic impact. Members gain access to resources for corporate security careers, best practices, and opportunities to connect through newsletters and networking channels.