Executive Director, GFC Strategy & Forensics

A global financial services firm based in Nevada is looking for an Executive Director for the Global Financial Crimes Strategy team. The role requires developing financial crime strategies, conducting forensic analyses, and actively engaging with senior stakeholders. Ideal candidates will have over 10 years of experience in financial crime compliance or risk management, a relevant bachelor's degree, and strong analytical skills. Knowledge of AML and sanctions compliance is crucial. The position fosters innovation and efficiency in compliance programs.
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