Numisma Bank, a U.S.-headquartered financial institution, seeks a VP Financial Crimes to lead client onboarding, due diligence, and lifecycle risk management for institutional clients. You will ensure regulatory compliance while enabling growth, partnering with Sales, Customer Success, Compliance, and Operations.
The role requires strategic leadership to balance commercial objectives with risk controls, oversee sanctions screening, CIP, CDD, EDD, periodic reviews, and high-risk client
#J-18808-LjbffrVP, Financial Crimes & Client Onboarding in greenwich at Unknown Company
This position is listed as full time and onsite.