More jobs:
Fraud & Financial Crimes Risk Leader
Remote / Online - Candidates ideally in
Bethesda, Montgomery County, Maryland, 20811, USA
Listed on 2026-01-17
Bethesda, Montgomery County, Maryland, 20811, USA
Listing for:
EagleBank
Full Time, Remote/Work from Home
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime -
Management
Job Description & How to Apply Below
A financial institution in Bethesda, MD is looking for a Head Fraud and Financial Crimes Risk Management. This leadership role involves managing the Financial Crimes Risk Management program, overseeing compliance with BSA/AML regulations, and leading a high-performing team. A Bachelor's degree and extensive experience in financial crimes are required. The ideal candidate will demonstrate excellent risk management and communication skills.
The position offers a hybrid work model and competitive compensation.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×