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Senior AML Compliance Operations Leader
Job in
Gaithersburg, Montgomery County, Maryland, 20883, USA
Listed on 2026-06-26
Listing for:
Veritas Partners
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Veritas Partners is seeking a Compliance Operations Manager located in Maryland. This role is responsible for directing transaction monitoring, investigations, and regulatory reporting operations, overseeing BSA/AML functional tasks. Candidates should possess a Bachelor's degree, have over 8 years of BSA/AML experience, and demonstrate strong leadership capabilities.
The successful candidate will ensure compliance with financial crime regulations and lead initiatives related to monitoring and compliance effectiveness.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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