2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries.
...
Bachelor’s Degree in Business, Marketing, Sales, Management, or related field.
10+ yearsof progressive experience in dealership acquisition, dealership & sales management, or business development, with at least5 years managing channel sales teams/managers.