Senior Financial Crime Audit & Testing Lead
Job in
California, Moniteau County, Missouri, 65018, USA
Listed on 2026-07-20
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Jobtailor is seeking an experienced AML/Compliance leader to oversee multiple teams and work streams across diverse financial services clients. The role emphasizes effective communication, relationship development, and proactive resolution of client concerns.
The candidate should bring extensive experience in AML/BSA reviews, internal audit or advisory services, and a track record of guiding remediation plans and validation with senior management and regulators.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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