Director of AML Investigations & Financial Crimes

A leading financial services company is seeking a Director for its Anti-Money Laundering Investigations Team. This role provides investigative leadership in financial crimes, ensuring compliance with AML regulations. Candidates should possess a Bachelor’s Degree, 5-7 years of relevant experience, and strong operational skills. The position involves collaboration with regulatory agencies and internal partners to protect the company's reputation and customers. It is a hybrid position requiring onsite work every other week. #J-18808-Ljbffr