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Director, AML Operations

Posted over 1 year agoViewed

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📍 Location: Continental united states

💸 Salary: $139,500.00 to $186,000.00

Requirements:
10+ years of tangible work experience in bsa/aml and sanctions at a financial services organization, strong influencing skills, ability to think strategically and execute tactically, ability to take direct ownership & lead projects, ability to interact with all levels of the organization, including executive level, keenly focused on continuous improvement and maturity, organized with a keen eye and attention for detail, strong work ethic and problem-solving skills, excellent written and verbal communication, proficiency in standard pc programs (word, excel and powerpoint), preferred qualifications: bachelor's degree, certified anti-money laundering specialist (cams) certification, sophisticated level skill in microsoft excel, experience in canadian and european regulatory regimesApply

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