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Financial Crimes Program Lead
Job in
Duluth, St. Louis County, Minnesota, 55806, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Jobtailor in Minnesota seeks a senior Financial Crimes leader to design, implement and oversee a risk-based program across the enterprise. You will lead analytics, controls, and investigations, driving proactive prevention and regulatory reporting.
You will mentor teams, partner with Legal, Audit and regulators, and manage budgets and headcount for the Financial Crimes function in a fast-paced environment. Candidates should have 5+ years in financial crimes and 2+ years of leadership, with
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