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Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst

Remote VP, Fraud Investigations & Compliance Lead

Remote / Online - Candidates ideally in
Jacksonville, Duval County, Florida, 32290, USA
Listing for: Deutsche Bank
Full Time, Remote/Work from Home position
Listed on 2025-12-12
Job specializations:
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial services provider is seeking an experienced FCO Fraud Investigative Unit Manager to lead a team and manage fraud investigations in Jacksonville. You will ensure adherence to compliance requirements while analyzing high-profile fraud incidents and promoting best practices. The ideal candidate has strong AML experience, proven management background, and familiarity with relevant laws and regulations. This full-time role offers a hybrid work model and competitive pay.
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