ConservativeMan ID: 825342 What really happened with the bank failures last week. March 17, 2023, 7:58 a.m. No.18524479   🗄️.is 🔗kun

Silicon Valley Bank posted 'financial crimes' senior manager job listing just before closure


On Friday, the SVB posted a job opening for "Sr. Manager, Financial Crimes."


As part of the job description, the employee would be expected to act "as a subject matter expert in interpreting regulatory change related to the various due diligence processes to include Customer Due Diligence and Enhanced Due Diligence processes."


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