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Global Transaction Banking: Financial Crime Oversight Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-10
Listing for:
Carlsbad Tech
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial services firm is seeking a Financial Crime Risk Oversight Specialist to join their team in New York. This senior role involves supporting the financial crime risk management program, advising on compliance with financial regulations, and assessing risks for new products. Ideal candidates will have a bachelor's degree, 7 to 10 years of AML compliance experience, and strong communication and project management skills.
The position offers a competitive salary and opportunities for professional growth.
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