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Head of Financial Crime (AML/KYC/Sanctions) - Hybrid

JCW Group, New York, NY, United States


A global law firm is seeking an AML/KYC/Sanctions Manager to lead a team of Financial Crime Analysts in New York. In this hybrid role, you will manage AML/KYC/Sanctions screening of institutional clients and provide expert guidance on compliance matters. The ideal candidate will have over 5 years of relevant experience in a global financial services setting and at least 2 years of team management experience. Strong academic credentials are required, along with a proactive approach to problem-solving. #J-18808-Ljbffr