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Director, AML & Fraud Risk - Remote

Selene Finance LP, Dallas, TX, United States


A financial services firm is seeking a Director of Compliance to oversee the organization's Anti-Money Laundering and Fraud Risk Management Programs. In this role, you will provide strategic leadership and ensure compliance with federal and state regulations. The ideal candidate should have over 8 years of experience in fraud risk management, a bachelor's degree or relevant certifications, and strong leadership skills. This position offers a remote work opportunity and a comprehensive benefits package, including a 401(k) plan and paid time off. #J-18808-Ljbffr