AML Financial Director

Description

Job Summary: AML Director to lead compliance strategy and regulatory strengthening in the financial sector, designing, implementing, and overseeing policies and controls. Key Highlights: 1. Executive position with high visibility and decision-making authority 2. Strategic involvement within a growing organization 3. Professional and dynamic environment within the financial sector AML Director – Financial Sector A prominent financial sector company is seeking an Anti-Money Laundering (AML) Director to lead the organization’s compliance and regulatory strengthening strategy. Responsibilities: * Design, implement, and oversee AML/CTF policies and controls * Ensure compliance with applicable regulations before financial authorities * Lead audits, regulatory reviews, and follow-up on requirements * Supervise monitoring processes, identification of unusual transactions, and regulatory reporting * Coordinate risk mitigation and regulatory compliance strategies * Lead and develop the compliance and AML team Requirements: * Proven experience leading AML departments within the financial sector, banking, fintech, SOFOMs, or regulated entities * In-depth knowledge of applicable AML/CTF regulations * Experience interacting with regulatory authorities and auditors * Strategic, analytical profile with strong leadership capabilities * AML or compliance-related certifications are desirable We Offer: * Executive position with high visibility and decision-making authority * Strategic involvement within a growing organization * Competitive compensation package commensurate with experience * Professional and dynamic environment within the financial sector We seek candidates with strategic vision, regulatory focus, and robust compliance experience in the financial sector. Salary: $180,000\.00 per month Work Location: On-site employment