Regional AML Investigations Lead - Strategy & Growth

A leading fintech company based in Greenlawn, NY is seeking a Regional Head of AML Investigations. This senior leadership role focuses on overseeing compliance strategies and managing complex AML investigations, ensuring operational excellence and risk mitigation. The ideal candidate will have over 10 years in financial services, with a strong leadership background in compliance or risk operations. You will be responsible for building high-performing teams and aligning strategies with regulatory requirements while making a significant impact on organizational growth.
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