Director, AML/KYC
3 days ago
United States
Oliver James Group
Full-time
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Oliver James Group is seeking a Director of Financial Crimes Compliance & Regulatory Operations in New York. You will lead AML/KYC programs, oversee sanctions screening, transaction monitoring, and investigations, and partner across business lines to ensure regulatory alignment. You will build a high-performing team, drive governance, and advise senior leadership on evolving AML/KYC risks and regulatory developments. #J-18808-Ljbffr Oliver James Group