Senior Director, AML & Sanctions Transaction Monitoring

A global consulting firm is seeking a Senior Director in Anti-Financial Crime Compliance. This role involves providing regulatory consulting services, focusing on anti-money laundering, sanctions, and fraud. The ideal candidate has 8+ years of experience in banking, excels in analyzing complex issues, and can manage client relations effectively. Additionally, the role offers comprehensive benefits and opportunities for professional development. #J-18808-Ljbffr