Senior Director, Fraud & BSA/AML Risk Oversight

A leading financial services firm in Washington seeks a Compliance and Financial Crimes Director to oversee fraud prevention and BSA/AML compliance functions. The role includes managing independent oversight, developing strategies aligned with regulatory requirements, and maintaining effective relationships with regulators. Ideal candidates will possess extensive experience in fraud risk management and compliance within banking, along with the necessary educational credentials. This is a full-time position offering an attractive salary range. #J-18808-Ljbffr