As the Financial Crimes Reporting Manager, you will lead the Financial Crimes team, overseeing fraud and AML investigations and reporting. You will manage regulatory reporting, enhance procedures and analytic tools, handle escalations, and ensure compliance with regulations. Additionally, you will support the training and development of investigators and monitor industry risks and regulatory changes.

As a Staff Accountant, you will handle monthly closings, prepare reconciliations, manage accounting operations, and coordinate payments while addressing issues with internal and external stakeholders.