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Senior MD, Financial Crimes Risk - BSA/AML & Fraud Leader
Job in
Wilmington, New Hanover County, North Carolina, 28412, USA
Listed on 2026-08-20
Listing for:
liveoakbancshares
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Live Oak Bank seeks a Senior Managing Director, Financial Crimes Risk Management to lead the bank's enterprise program for fraud, BSA/AML, and sanctions compliance. You will oversee governance, regulatory examinations, customer due diligence, and technology-enabled controls while partnering with business and risk stakeholders to ensure responsible growth.
Reporting to the CRO, you will drive risk-based strategy, challenge, and forward-looking insight as the bank evolves its products, services,
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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