Director, AML Investigations & Financial Crimes Leadership

A leading financial services firm is seeking a Director for the Anti-Money Laundering Investigations Team. The role involves providing oversight in complex financial investigations, ensuring compliance with AML regulations, and collaborating with regulatory bodies. Ideal candidates will have significant experience in financial crimes compliance, strong leadership skills, and the ability to manage complex cases. This position is essential in safeguarding the firm and its customers. The role is hybrid and offers competitive compensation. #J-18808-Ljbffr