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Director, AML & Fraud Risk Strategy
Job in
Carrollton, Dallas County, Texas, 75011, USA
Listed on 2026-05-31
Listing for:
Selene Finance LP
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Selene Finance LP is seeking a Director, Compliance to lead the strategic execution of the Anti-Money Laundering (AML) and Fraud Risk Management Programs. This role plays a vital part in ensuring compliance with federal and state regulations while driving efforts in fraud detection and prevention.
The ideal candidate will have over 8 years of progressive experience, expertise in compliance frameworks, and strong leadership skills. Benefits include medical, dental, and an excellent 401(k) plan.
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