Enterprise Payments AML Compliance Leader

A major financial institution is seeking an experienced AML Enterprise Payments Compliance Advisor Manager to oversee second-line risk management, ensuring compliance with applicable laws and regulations. The role includes providing compliance advice to business lines, performing risk assessments, and participating in audits. Candidates should have a bachelor's degree and at least 5 years of relevant experience, with preferred qualifications including CRCM or ACAMS certification. This position is based in McLean, Virginia with competitive salary ranges.
#J-18808-Ljbffr