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Head of Financial Crimes Risk & BSA/AML Strategy
Job in
Wilmington, New Hanover County, North Carolina, 28412, USA
Listed on 2026-08-15
Listing for:
Live Oak Bank
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Live Oak Bank, a digital bank serving small business owners, seeks a Chief Risk Officer to lead the Financial Crimes Program and BSA/AML compliance. You will collaborate with executives, regulators, and cross-functional teams to ensure risk-based compliance and responsible growth in a dynamic banking environment.
Responsibilities include shaping strategy, maturing risk management frameworks, and overseeing governance and reporting to the Board while overseeing OFAC sanctions and fraud risk
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