More jobs:
VP, Financial Crimes & Client Onboarding
Job in
Greenwich, Fairfield County, Connecticut, 06831, USA
Listed on 2026-08-24
Listing for:
Numisma Bank
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Numisma Bank, a U.S.
-headquartered financial institution, seeks a VP Financial Crimes to lead client onboarding, due diligence, and lifecycle risk management for institutional clients. You will ensure regulatory compliance while enabling growth, partnering with Sales, Customer Success, Compliance, and Operations.
The role requires strategic leadership to balance commercial objectives with risk controls, oversee sanctions screening, CIP, CDD, EDD, periodic reviews, and high-risk client
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