Director – Compliance
Selene Finance LP
full-time
Posted on:
Location Type: Remote
Location: Florida • Texas • United States
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Job Level
About the role
- Develop and execute enterprise fraud and AML strategies aligned with regulatory requirements and organizational risk appetite.
- Provide leadership and oversight of fraud and AML compliance frameworks, policies, and internal controls.
- Advise executive leadership on emerging fraud risks, regulatory developments, and program enhancements.
- Oversee fraud monitoring systems, analytics, and reporting to ensure effective detection and mitigation.
- Evaluate fraud trends and recommend enhancements to controls, technology, and operational processes.
- Ensure timely identification, escalation, and remediation of fraud and AML-related issues.
- Provide executive oversight of complex fraud and AML investigations.
- Serve as primary or secondary point of contact during audits, examinations, and regulatory reviews.
- Oversee preparation of regulatory reports and ensure accuracy, completeness, and timeliness of required filings.
- Deliver clear, concise reporting to senior leadership and governance committees regarding fraud and AML risk exposure, trends, and mitigation efforts.
- Oversee development and implementation of fraud and AML training programs.
- Promote a culture of compliance, accountability, and ethical conduct across the organization.
Requirements
- Minimum of 8–10+ years of progressive experience in fraud risk management, financial crimes compliance, and/or AML roles, including leadership experience.
- Experience interacting directly with regulators and executive leadership.
- Bachelor’s degree in Finance, Accounting, Business Administration, Criminal Justice, or related field preferred.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CAFS (Certified Anti-Fraud Specialist) preferred.
- Strong knowledge of fraud-related laws, AML regulations, and compliance standards (e.g., BSA/AML, OFAC, CFPB servicing rules, and other applicable regulatory requirements).
- Experience with fraud detection systems, analytics tools, and data-driven risk modeling.
Benefits
- Paid Time Off (PTO)
- Medical, Dental & Vision
- Employee Assistance Program
- Flexible Spending Account
- Health Savings Account
- Paid Holidays
- Company paid Life Insurance
- Matching 401(k) Plan
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud risk managementfinancial crimes complianceAML strategiesfraud monitoring systemsanalyticsreportingfraud detection systemsdata-driven risk modelingregulatory reportinginternal controls
Soft Skills
leadershipoversightcommunicationadvisoryproblem-solvingreportingtraining developmentethical conductcompliance promotionaccountability
Certifications
CAMSCFECAFS