Director, Fraud & Financial Crimes Oversight

A financial services company in Washington, DC, is hiring for a Senior Leadership position to oversee fraud risk management and BSA/AML compliance. This role involves leading risk strategies, managing the BSA/AML Officer, and ensuring regulatory compliance. Candidates should have extensive experience in fraud risk management and senior leadership positions, along with relevant educational qualifications. The role offers a chance to shape compliance programs and improve fraud oversight. #J-18808-Ljbffr