Senior Lead, FinCrime Ops – AML Investigations

A global technology company is seeking a Financial Crime Operations Senior Lead to develop and manage their operations team. You will ensure compliance with AML/CFT regulations while mitigating risks associated with high-risk customers. Key responsibilities include team development, project management, and stakeholder communication. Ideal candidates should have 3-4 years of experience in KYC/AML, with strong leadership and data analysis skills. This role supports a diverse and inclusive work environment in Greenlawn, New York. #J-18808-Ljbffr