Global Financial Crimes Advisory Director (AML & Sanctions)

A leading financial services firm is seeking a Global Financial Crimes Advisory Professional in New York. This Director level role involves overseeing financial crime obligations related to Investment Banking and Global Capital Markets. Responsibilities include KYC onboarding, due diligence assessments, and managing regulatory compliance. Candidates should have 5-7 years of relevant experience, a strong understanding of AML regulations, and CAMS certification, or be able to certify within 15 months of hiring. This position requires in-office attendance three days a week. #J-18808-Ljbffr