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Americas Delivery Center Financial Crimes Compliance Competency Lead @ Roberthalf

Blue Ash or CincinnatiOnsiteFull Time
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About this role

Americas Delivery Center Financial Crimes Compliance Competency Lead at Roberthalf. Location: Blue Ash or Cincinnati. Role: leading teams, managing projects, overseeing performance Requirements: 15+ years in financial crimes compliance or related fields; bachelor’s degree or equivalent experience; experience with AML/KYC/BSA and shared services; leadership and supervisory experience; proficiency in Microsoft Teams, Outlook, Excel, Word, PowerPoint; CAMS or CFE preferred. Category: Business Operations Seniority: Senior Level Tools: Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint Certifications: cams, cfe Commitment: Full Time Workplace: Hybrid Languages: English

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