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Senior Financial Crime Lead; AML & SIU
Job in
Des Moines, Polk County, Iowa, 50319, USA
Listed on 2026-01-03
Listing for:
Athene
Full Time
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company seeks a leader for its Financial Crime Compliance Program. This role requires overseeing AML and Fraud teams, managing risk assessments, and ensuring compliance with regulations. The ideal candidate has over 6 years of experience in compliance, particularly in AML and Fraud, and possesses strong leadership abilities. The position demands a Bachelor's degree, with an advanced degree preferred.
Candidates should have excellent communication skills and a track record of building high-performing teams.
This role offers an inclusive work environment with opportunities for growth.
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Position Requirements
10+ Years
work experience
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