Senior VP, Enterprise Financial Crimes Risk

Legacy Search Advisors; Rockville (MD); On-site; USD 150,000 - 210,000; Full time

Benefits offered by this job

Competitive compensation

Influential leadership role

Stable institution with growth potential

Job summary

A reputable financial institution is seeking a Senior Vice President to lead its enterprise-wide Fraud and Financial Crimes Risk Management function. This role will focus on strategy, independent oversight, and managing regulatory relationships. Candidates should possess deep experience in BSA/AML and fraud risk, especially in institutions with assets between $10B and $50B. A comprehensive compensation package accompanies this influential position with direct access to executive leadership and the Board.

Qualifications

• Extensive background in financial crimes within the banking sector.
• Leadership experience at a banking institution with assets between $10B and $50B.
• Proven executive presence and regulatory interaction skills.

Responsibilities

• Set strategy for the financial crimes framework.
• Lead independent oversight across risk functions.
• Report to executive leadership and the Board.

Skills

Deep experience in BSA/AML

Fraud risk management

Financial crimes expertise

Regulator-facing experience

Leadership capabilities

Education

CAMS or CFE certification

Tools

Verafin

Job description

A reputable financial institution is seeking a Senior Vice President to lead its enterprise-wide Fraud and Financial Crimes Risk Management function. This role will focus on strategy, independent oversight, and managing regulatory relationships. Candidates should possess deep experience in BSA/AML and fraud risk, especially in institutions with assets between $10B and $50B. A comprehensive compensation package accompanies this influential position with direct access to executive leadership and the Board.