Financial Crime Assurance Lead; Remote
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-09-29
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Location: Indianapolis
Griffin is expanding its financial crime assurance function within a remote-first setup. You will own independent assurance reviews, testing controls and managing the financial crime scope with direct exposure to leadership.
The role emphasizes independence, rigorous reporting and proactive remediation as the function matures. You will collaborate with Compliance, Risk and Internal Audit, build strong relationships with first-line teams and contribute to shaping governance in a fast-growing BaaS
We are currently recruiting a Financial Crime Assurance Lead (Remote) for our team in United States.
This is a strong opportunity to take on the Financial Crime Assurance Lead (Remote) role at Whereby.
As a Financial Crime Assurance Lead (Remote), you will play an important part at Whereby in United States.
We invite applications for the Financial Crime Assurance Lead (Remote) position located in United States.
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