Global Transaction Banking: Financial Crime Oversight Lead

A leading financial institution is seeking a Financial Crime Risk Oversight Specialist to enhance and manage its AML program. The role requires 7+ years of AML compliance experience, strong project management, and excellent communication skills. You will provide advisory support on AML requirements, conduct training and testing, and manage relationships across various business lines. Join a team that values integrity, risk management, and continuous improvement, ensuring regulatory compliance and fostering positive work culture. #J-18808-Ljbffr