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Anti-Financial Crimes Manager
Anti-Financial Crimes ManagerVirtualVocations • Tyler, Texas, United States
Anti-Financial Crimes Manager

Anti-Financial Crimes Manager

VirtualVocations • Tyler, Texas, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

A company is looking for an Anti Financial Crime and Fraud Prevention Analytics Manager.

Key Responsibilities

Develop and manage the Anti-Financial Crimes (AFC) program, including policies and internal controls

Design frameworks to monitor transaction flows and identify suspicious activities

Collaborate cross-functionally to integrate AML & Fraud considerations into product design and business operations

Required Qualifications

Bachelor's degree in Computer Science, Data Science, Statistics, Finance, Economics, or a related field

Proficiency with data analysis tools (e.g., SQL, Python, PySpark) and visualization platforms

Experience implementing and managing transaction monitoring systems and AML / KYC technologies

Strong analytical skills to interpret data and identify patterns of financial crime risk

Deep understanding of financial services regulations and emerging financial crime typologies

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Manager • Tyler, Texas, United States

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