What does a Financial Crime Manager do, and what qualifications are needed for this role?
A financial crime manager is responsible for overseeing and managing a company's anti-money laundering (AML) and anti-fraud efforts. This includes developing and implementing policies and procedures to prevent financial crimes, as well as training employees on these measures. To become a financial crime manager, candidates typically need a bachelor's degree in finance, accounting, or a related field, as well as relevant experience in compliance or financial crimes. Many employers also prefer candidates with professional certifications, such as the Certified Anti-Money Laundering Specialist (CAMS) or the Association of Certified Fraud Examiners (ACFE) certification. Strong analytical, communication, and leadership skills are also important for success in this role. At eFinancialCareers, we have a wide range of financial crime manager job openings across different industries and locations. Visit our website to learn more and find your next career opportunity.
How many Financial Crime Manager jobs are there globally?