Fraud Compliance Advisory (Remote)

Jenius Bank; Town of Texas (WI); Remote; USD 155,000 - 196,000; Full time

Job summary

Join a forward-thinking digital bank as a Fraud Compliance Advisor, where you'll leverage your expertise to guide fraud compliance efforts. In this pivotal role, you will lead a dedicated team, ensuring adherence to regulatory standards while developing innovative strategies to combat fraud. With a commitment to customer satisfaction and a strong focus on compliance, this position offers a unique opportunity to shape the future of banking. If you're passionate about making a difference in the financial sector and thrive in a dynamic, remote environment, this is the role for you.

Qualifications

• 7+ years of experience in fraud or financial crimes compliance.
• Professional certifications like CFE, CAMS, or CFCS preferred.

Responsibilities

• Lead the Fraud Operations team and advise on fraud prevention strategies.
• Monitor fraud trends and recommend updates to policies and controls.

Skills

Fraud Detection

Financial Crimes Compliance

AML Regulations

Data Analysis

Communication Skills

Education

Bachelor’s degree in Finance

Bachelor’s degree in Accounting

Bachelor’s degree in Business Administration

Bachelor’s degree in Criminal Justice

Tools

Fraud Detection Software

Data Analysis Tools

Job description

Join us to apply for the Fraud Compliance Advisory (Remote) role at Jenius Bank.

Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers’ best interests. Jenius Bank, a division of SMBC MANUBANK and a member of SMBC Group, is built by a close-knit and innovative team of financial services professionals and technology experts. We are committed to doing it the right way for the customer and are experiencing rapid growth. To learn more about our relationship to our parent company, visit our website.

The anticipated salary range for this role is between $155,000.00 and $196,000.00. The specific salary offered will depend on individual qualifications, experience, and market conditions at the time of hire. The role may also be eligible for an annual discretionary incentive. SMBC MANUBANK offers a competitive benefits package alongside cash compensation.

In 2023, Jenius Bank launched its first two products, reaching $1 billion in deposits and over $700 million in loans before its first anniversary. We have ambitious growth plans supported by SMBC Group’s extensive history and global presence. Join us as we reinvent banking to create smarter, more enriching experiences for our customers.

Job Summary

This position is within SMBC MANUBANK's Financial Crimes Compliance (FCC) department, part of the larger Compliance Department. The FCC develops the Bank’s BSA/AML, Sanctions, and Fraud Programs to ensure compliance with relevant laws and regulations. We seek an experienced VP, Fraud Compliance Advisor, to guide fraud-related compliance for our digital banking unit. You will advise on fraud regulations, policies, and procedures, working closely with internal teams to identify and mitigate fraud risks while maintaining regulatory compliance. The ideal candidate will have specialized knowledge of retail banking fraud risks.

Principal Duties and Responsibilities

• Provide leadership to the Jenius Fraud Operations team, ensuring collaboration with the America’s Division Fraud team.
• Advise on fraud detection, prevention, and mitigation strategies to ensure compliance with federal, state, and industry regulations (e.g., BSA/AML, USA PATRIOT Act, Regulation E).
• Monitor and analyze fraud trends to recommend updates to policies, controls, and systems.
• Collaborate with fraud teams to ensure consistency and effectiveness.
• Support audits, examinations, and regulatory reviews with compliance expertise.
• Develop and deliver fraud compliance training for staff at all levels.
• Stay current on regulatory changes, industry best practices, and emerging fraud schemes.
• Assist in developing and implementing fraud-related policies, procedures, and controls.
• Contribute to annual fraud risk assessments.

Position Specifications

• 7+ years of experience in fraud, financial crimes compliance, or AML roles.
• Bachelor’s degree in Finance, Accounting, Business Administration, Criminal Justice, or a related field.
• Professional certifications such as CFE, CAMS, or CFCS are preferred.
• Strong knowledge of fraud laws, regulations, and compliance standards.
• Experience with fraud detection software, models, and data analysis tools.
• Ability to thrive in a remote, fast-paced environment.
• Excellent communication and interpersonal skills.
• Strong attention to detail, accuracy, and integrity.

EOE Statement

SMBC provides reasonable accommodations for applicants with disabilities during the application process. Contact [e-mail] for assistance.

CCPA Disclosure

Personal Information Collection Notice under the California Consumer Privacy Act (CCPA). For details, see our Privacy Policy at https://www.smbcmanubank.com/privacy/ccpa-disclosure.