AML Compliance Director

Job Summary

A company is looking for a Director of Compliance - AML & Licensing.

Key Responsibilities

• Provide oversight and challenge of the AML Program, ensuring compliance with regulatory requirements
• Act as the subject matter expert on AML, OFAC/sanctions, and KYC/B, guiding business teams on compliance
• Lead regulatory exams and audits, develop compliance testing plans, and conduct training for employees

Required Qualifications

• 8+ years of compliance, risk management, or regulatory experience in financial services or fintech
• 3+ years of management experience in an AML-focused position
• Subject matter expertise in relevant regulations such as the Bank Secrecy Act and OFAC
• Experience in conducting risk assessments and engaging with regulators
• ACAMS certification required