Head of FIU & ABC Compliance, AML/Leader
Listed on 2026-10-06
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Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Location: New York
Crédit Agricole Group in New York is seeking an FS Head of Financial Intelligence Unit (FIU) to lead a team focused on transaction monitoring and enhanced investigations. The role involves filing Suspicious Activity Reports, enhancing the compliance programs, and ensuring adherence to regulatory standards.
The ideal candidate will have a strong background in managing financial teams, comprehensive knowledge of BSA/AML regulations, and experience with regulatory reporting. A competitive salary range of $200k-$220k is offered.
This role, Head of FIU & ABC Compliance, AML/FT Leader at Crédit Agricole Group, could be your next move.
Join us at Crédit Agricole Group as our next Head of FIU & ABC Compliance, AML/FT Leader in New York, NY, United States.
We are currently recruiting a Head of FIU & ABC Compliance, AML/FT Leader for our team in New York, NY, United States.
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