About this role
Global Financial Crimes Manager - Red Flags Management at Ghr. Location: Charlotte or Washington or Jersey City. Role: managing redflags, interpreting guidance, updating inventory Requirements: 7+ years BSA/AML or financial crimes experience, bachelor\u0002s degree, strong regulatory knowledge, research and communication skills, ability to translate red flags into actionable guidance. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, cfcs, crcm Commitment: Full Time Workplace: Onsite Languages: English