Sanctions & Financial Crimes Program Lead

A major financial institution located in Jacksonville, FL, is seeking a Compliance Lead focused on executing compliance practices for money laundering and economic sanctions. Ideal candidates will have a minimum of seven years of experience, strong skills in data analysis, and a deep understanding of AML legislation. Effective communication and project management skills are essential for success.

This role offers the chance to make a significant impact on regulatory compliance initiatives within a dynamic financial environment.
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