Director of AML & Fraud Risk Management

A financial services firm in Dallas, TX, is seeking a Director of Compliance to lead its Anti-Money Laundering and Fraud Risk Management Programs. The role involves strategic oversight and ensuring compliance with federal and state regulations. Ideal candidates should have 8–10+ years of experience in fraud risk management, strong knowledge of AML regulations, and executive communication skills. The position also emphasizes leadership, analytical capabilities, and a commitment to regulatory excellence, within a team-oriented environment.
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