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Regulatory Compliance Specialist Financial Crime

Global GFC Change Leader—NPA & Product Governance

Job in Baltimore, Anne Arundel County, Maryland, 21276, USA
Listing for: PowerToFly
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 115000 USD Yearly USD 80000.00 115000.00 YEAR
Job Description & How to Apply Below
A prestigious financial services firm is seeking a Global Financial Crimes Professional at the Director level. The role involves leading financial crimes risk assessments for new products and collaborating with various teams to ensure compliance with financial regulations. Ideal candidates will have 8+ years in financial crimes expertise, strong project management skills, and the ability to work in Agile environments.

This position offers a competitive salary range of $80,000 – $115,000 annually along with a comprehensive benefits package.
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