Financial Crime Compliance Officer, VP
Cantor Fitzgerald/BGC•Jacksonville, FL
85d
About The Position
Cantor Fitzgerald Securities is seeking an experienced and knowledgeable Financial Crime Compliance Officer, VP. This role is crucial in maintaining the integrity of our organization's financial operations and ensuring compliance with anti-money laundering regulations. The ideal candidate will have a deep understanding of BSA/Patriot Act and financial crimes within a regulated broker-dealer environment, and will bring extensive experience in AML program management and regulatory compliance.
Requirements
- deep understanding of BSA/Patriot Act
- knowledge of financial crimes within a regulated broker-dealer environment
- extensive experience in AML program management and regulatory compliance
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
Number of Employees
5,001-10,000 employees
