FIU Compliance & Risk Onboarding Leader
Listed on 2026-10-11
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Centier Bank is seeking an FIU Compliance and Risk Onboarding Manager to lead customer-risk and compliance capabilities. You will ensure onboarding and ongoing due diligence produce well-supported risk profiles and align with policies, while translating risk appetite into practical controls with cross-functional partners.
The role focuses on governance, data reliability, and timely escalation of material risks across AML, fraud, Legal, and IT teams. Leadership is essential for sustainable growth.
Our team is growing, and we are hiring a FIU Compliance & Risk Onboarding Leader in Merrillville, IN, United States.
This is a strong opening to take on the FIU Compliance & Risk Onboarding Leader role at Centier Bank.
As a FIU Compliance & Risk Onboarding Leader, you will play an important part at Centier Bank in Merrillville, IN, United States.
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