Chief Financial Crimes Officer

Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking, Financial Services, Insurance, Investment Job Type: Full-TimeReporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job SummaryThe Chief Financial Crimes Officer (CFCO) is responsible for leading the organization's enterprise-wide financial crime prevention framework, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), fraud prevention, sanctions compliance, and anti-bribery & corruption programs.