Financial Crime Compliance Officer, VP jobs in United States
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Cantor Fitzgerald · 3 months ago

Financial Crime Compliance Officer, VP

Cantor Fitzgerald Securities is seeking an experienced and knowledgeable Financial Crime Compliance Officer, VP. This role is crucial in maintaining the integrity of the organization's financial operations and ensuring compliance with anti-money laundering regulations.

Commercial Real EstateFinancial ServicesFinTechManagement ConsultingRisk Management

Qualification

BSA/Patriot ActAML program managementRegulatory complianceFinancial crimes knowledgeIntegrity maintenance

Required

Experienced and knowledgeable in Financial Crime Compliance
Deep understanding of BSA/Patriot Act
Experience with financial crimes within a regulated broker-dealer environment
Extensive experience in AML program management
Experience in regulatory compliance

Company

Cantor Fitzgerald

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Cantor Fitzgerald is a global financial services firm that specializes in equities, investment banking, and real estate.

Funding

Current Stage
Late Stage

Leadership Team

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Howard Lutnick
Chairman and Chief Executive Officer
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Danny Salinas
Senior Managing Director, Global Chief Financial Officer
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Company data provided by crunchbase