Remote AML/ATF Director & MLRO — Lead Compliance

A financial services company is seeking an experienced Head of AML/ATF and MLRO to lead compliance efforts. This fully remote role involves developing AML and ATF programs, conducting risk assessments, submitting SARs, and ensuring regulatory adherence. The ideal candidate will have over 7 years of AML/ATF compliance experience, strong knowledge of regulations, and excellent analytical and communication skills. A Bachelor’s degree in finance, business, or law is essential, with advanced certifications preferred. This position offers an opportunity to impact compliance strategy worldwide.
#J-18808-Ljbffr

Full job description from WhatJobs. Apply for this role →