Atlanta Hybrid Manager, Financial Crime Intelligence Unit

A financial technology company based in Atlanta seeks a Manager for its Financial Crime Intelligence Unit. The successful candidate will lead a team in investigating and mitigating financial crime threats across the US. This role requires a minimum of five years of experience in financial crime investigations and familiarity with regulations like the Bank Secrecy Act. You will work closely with the BSA Officer, manage investigations, and develop strategies to tackle emerging threats, making a significant impact on the firm's compliance efforts.
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