This role is for a low level employee that would get paid like $60k at best, not some C-level exec running the company. The phrase 'subject matter expert' is a giveaway that it's a role for following a particular policy
Any bank of this size would have an entire department dedicated to checks for onboarding customers/ongoing compliance.
leetskeet t1_jc64alx wrote
Reply to comment by Negatrev in Silicon Valley Bank posted 'financial crimes' senior manager job listing just before closure by carolinaindian02
This role is for a low level employee that would get paid like $60k at best, not some C-level exec running the company. The phrase 'subject matter expert' is a giveaway that it's a role for following a particular policy
Any bank of this size would have an entire department dedicated to checks for onboarding customers/ongoing compliance.