Sr. Director, Financial Crimes Compliance – Data Analytics

A leading financial services firm is seeking a Senior Director of Financial Crimes Compliance in New York City. This role involves implementing and verifying compliance with financial crime regulations, leading a robust compliance program, and influencing strategic initiatives. The successful candidate will possess a Bachelor’s degree with extensive experience in compliance and AML processes. Exceptional communication and management skills are crucial, as well as a deep understanding of U.S. AML laws. Competitive compensation and benefits are offered. #J-18808-Ljbffr