More jobs:
Chief, Financial Crimes & Fraud Risk
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-06-24
Listing for:
Telhio Credit Union
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Financial Crime -
Management
Job Description & How to Apply Below
Telhio Credit Union is looking for a Vice President, Financial Crimes to oversee enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role involves designing and executing strategies to detect and prevent financial crime, ensuring regulatory compliance, and leading investigations.
Candidates should have over 10 years of relevant experience and strong leadership skills. Benefits include competitive pay, comprehensive health insurance, a generous 401(k) plan with matching, and opportunities for career growth.
The position is based in Columbus, Ohio, providing a chance to thrive in a well-respected financial institution.
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