Our client is a leading financial institution in Jacksonville. They are in the middle of a substantial growth phase and looking to add a Fraud & AML Manager to staff. They are extremely well respected in the community and known as a wonderful place to work. 

As the Fraud & AML Manager you will be responsible for the following:

A Bachelor of Science degree in a business curriculum or a related field and three (3) years or more of direct management experience in a BSA/AML compliance and/or fraud related field is required. 
CFE Designation is required. 

The ideal candidate will have experience within the entire banking enterprise and not experience limited to one area. Solid knowledge and experience with various deposit products, credit/debit card and digital channels, BSA requirements and related fraud risk mitigation strategies are required as well. Advanced  PC skills and working knowledge of various software applications (e.g. Word, Excel, Access, etc.) is required.  Experience with direct customer/member contact in a financial institution is required.
Must also have prior leadership and/or team management experience. 

Local candidates preferred but if you have knowledge and experience with Florida banking regulations that would be considered. 

Only candidates with the appropriate background and experience will receive a response. 

If interested, please send your resume and contact information to:
nancym@arcgonline.com



 
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