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Global Financial Crimes Continuity Leader
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-18
Listing for:
PowerToFly
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Power To Fly is seeking a Global Financial Crimes (GFC): FIRCO Continuity Specialist - Director (AVP) to join their Legal & Compliance division. In this role, you will oversee crucial controls for sanctions evasion and financial crimes, ensuring FIRCO systems are resilient and up to date.
Candidates should have 5+ years of experience in sanctions screening, a strong grasp of AML principles, and proficiency in tools like SQL and Fircosoft.
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