
Director II, Sanctions & Governance — Lead AML/FCM Programs
Raymond James, St. Petersburg, FL, United States
A financial services firm is looking for a Director II, specializing in Sanctions & Governance. The role requires extensive experience leading AML and Financial Crimes Management projects, building relationships with stakeholders, and ensuring compliance with regulatory requirements. The ideal candidate will hold a Bachelor's degree in Business Administration or Finance and have at least 10 years of relevant experience. This position offers a hybrid work environment and requires 20% travel for client interactions.
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