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The Head of Financial Crimes Group (FCG) leads the ongoing activities related to the development, implementation and maintenance of Northwest’s global sanctions, anti-corruption, anti-money laundering (AML), export controls, anti-boycott programs and anti-fraud programs (collectively, “Financial Crime Risks”). This position is responsible for setting strategic direction on AML/CFT compliance and the financial crime risk management framework for the Bank, and in steering the development, implementation, and monitoring of progress against a set strategy to manage AML/CFT compliance and financial crime risks for the Bank.
This position will manage AML compliance and financial crime risk consistently across the relevant jurisdictions in which the Bank has a presence, to ensure that risks and vulnerabilities are identified, controlled, and reported in an effective, timely and uniform manner.
Essential Functions
Education + Experience preferred
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Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)
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