Senior AML Compliance Lead — FinCrime & Regulatory Programs
Listed on 2026-10-17
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
is seeking an AML Manager to lead the Local Programs and Regulatory Compliance team. You will oversee the frontline defense against money laundering and fraud, building monitoring programs, policies and controls that keep the firm and the financial system safe.
You will work with legal, compliance and technology, and engage regulators like FINRA, SEC and FinCEN. You will develop and maintain AML, SARs and KYC policies, support risk assessments, and help roll out compliant technologies
This posting is for the Senior AML Compliance Lead — Fin Crime & Regulatory Programs role at Precision Labs, based in Chicago, IL, United States.
This is a genuine opportunity to take on the Senior AML Compliance Lead — Fin Crime & Regulatory Programs role at Precision Labs.
As a Senior AML Compliance Lead — Fin Crime & Regulatory Programs, you will play an important part at Precision Labs in Chicago, IL, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).