Global FIU Leader — Remote Financial Crime Intelligence
Remote / Online - Candidates ideally in
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listed on 2026-07-09
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listing for:
Jobgether
Remote/Work from Home
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Jobgether is actively seeking a Senior Compliance Leader responsible for overseeing the Financial Intelligence Unit (FIU) function. This role includes managing teams focused on detecting and responding to financial crime risks and ensuring compliance with regulatory expectations.
The ideal candidate possesses over 15 years of experience in financial crime compliance, has strong knowledge of regulatory requirements, and excels in stakeholder management. This position offers a competitive compensation and remote work flexibility across the United States.
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