Director, AML & Transaction Monitoring - Flexible

A leading consulting firm is looking for a Financial Crime Director in New York to oversee anti-money laundering compliance and risk mitigation strategies. You will lead global initiatives, managing AML and sanctions compliance programs while collaborating with diverse teams. The ideal candidate will have over 5 years of experience in AML roles, a Bachelor’s degree in Finance or a related field, and strong project management skills. This role offers competitive compensation, professional development opportunities, and a collaborative work environment. #J-18808-Ljbffr