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FRAML Manager: Embedded Finance Risk & Alerts
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-07-26
Listing for:
Cogent-Bank
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Cogent-Bank seeks a FRAML Manager to lead fraud, BSA/AML, OFAC and suspicious activity monitoring for Embedded Finance and Banking-as-a-Service programs. The role directs alert reviews, investigations, and staff development within a risk-based framework.
You will partner with Compliance, Operations, Information Security, Treasury Management, and other units to ensure regulatory alignment, evidence-based decision making, and comprehensive program documentation.
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