Jobs/tg:jobstash/Rain is hiring a hybrid Head of Financial Crimes Risk Management in New York, NY or Washington, DC
tg:jobstash
Rain is hiring a hybrid Head of Financial Crimes Risk Management in New York, NY or Washington, DC
HybridOtherposted 13d ago
Rain is hiring a hybrid Head of Financial Crimes Risk Management in New York, NY or Washington, DC to lead BSA/AML and sanctions programs, with a salary range of $50,000-$999,000.
Annual salary$50,000 β $999,000
Responsibilities
- Lead the BSA/AML and sanctions program
- Oversee transaction monitoring, KYC, and regulatory relationships
- Manage risk assessment, case management, and regulatory reporting
About the role
Rain is hiring a hybrid Head of Financial Crimes Risk Management in New York, NY or Washington, DC Rain is looking for a Head of Financial Crimes Risk Management to lead the BSA/AML and sanctions program and oversee transaction monitoring KYC and regulatory relationships.
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