Director of AML/KYC & Regulatory Operations
Listed on 2026-10-04
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Oliver James Group seeks a Director of Financial Crimes Compliance & Regulatory Operations to provide leadership and strategic oversight of its AML/KYC and regulatory operations. The candidate will translate regulatory requirements into scalable programs, processes, and operating strategies while reporting to the Chief Compliance Officer.
The role requires deep AML/KYC expertise, strong people leadership, and the ability to scale controls, investigations, and governance to support growth and
Step into the Director of AML/KYC & Regulatory Operations role at Oliver James Group in United States and grow with us.
This role, Director of AML/KYC & Regulatory Operations at Oliver James Group, could be your next opportunity.
Are you ready to take on the Director of AML/KYC & Regulatory Operations role at Oliver James Group?
We would love to welcome a new Director of AML/KYC & Regulatory Operations to our team in United States.
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