Director, AML Fraud Operations & Strategy

A leading financial institution in Richmond, VA is seeking a Director, Fraud Queue Leader to oversee AML fraud investigations and ensure compliance with regulatory requirements. This role involves driving operational excellence, managing teams, and developing risk-based strategies to combat financial crimes. The ideal candidate will have over 10 years of experience in compliance and risk management along with leadership skills to guide a high-performing team. The position includes a competitive salary and benefits package. #J-18808-Ljbffr