Director of AML Compliance

A company is looking for a Director of BSA & AML Financial Crimes Operations. Key Responsibilities Develop and manage a risk-based BSA and AML program, including client onboarding and monitoring Lead the Fraud Governance & Compliance Center of Excellence, including managing risk assessments and compliance committees Create and present reports on compliance and financial crime trends to governance committees and executives Required Qualifications Bachelor's degree or equivalent banking experience; advanced degree preferred 12-15 years of experience in AML/CFT compliance and operations, with at least half in U.S. banking 3-5 years of experience leading a global team Experience with regulators and managing examinations Comprehensive understanding of banking compliance regulations and operations

Jun 9, 2025 - 17:50

A company is looking for a Director of BSA & AML Financial Crimes Operations. Key Responsibilities Develop and manage a risk-based BSA and AML program, including client onboarding and monitoring Lead the Fraud Governance & Compliance Center of Excellence, including managing risk assessments and compliance committees Create and present reports on compliance and financial crime trends to governance committees and executives Required Qualifications Bachelor's degree or equivalent banking experience; advanced degree preferred 12-15 years of experience in AML/CFT compliance and operations, with at least half in U.S. banking 3-5 years of experience leading a global team Experience with regulators and managing examinations Comprehensive understanding of banking compliance regulations and operations