More jobs:
VP, Financial Crimes Procedure Writer; KYC
Job in
Scranton, Lackawanna County, Pennsylvania, 18512, USA
Listed on 2026-06-04
Listing for:
6AM City, LLC
Full Time
position Listed on 2026-06-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
6AM City, LLC is seeking a Financial Crimes Risk KYC Office Procedure Writer VP to support the Financial Crimes Risk Team. This role involves creating and maintaining financial crimes-related procedures and collaborating with various stakeholders to document processes accurately.
The successful candidate should have at least 5-7 years of experience in financial crimes or AML, a bachelor's degree in a related field, and proficiency in MS Office. Strong attention to detail and effective communication skills are essential for success in this role.
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