PowerToFly is hiring: Director, Global Financial Crimes: Alert Monitoring in Bal
PowerToFly, Baltimore, MD, US
A leading financial services firm is seeking a Global Financial Crimes (GFC) Alert Monitoring and Screening Professional at the director level in Baltimore. This role involves alert reviews from internal and external sources, requiring strong investigative skills and a solid understanding of BSA/AML. The candidate will be responsible for ensuring compliance, drafting clear documentation, and identifying risks. Benefits include competitive salary, medical, and a dynamic work environment focused on integrity and diversity.