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Head of Screening & Transaction Monitoring Modeling
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-28
Listing for:
ING Group
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime -
Management
Job Description & How to Apply Below
A leading international financial institution in New York is seeking a COO for Financial Crime Prevention. This pivotal role will drive Transaction Monitoring processes and build the team from the ground up. The ideal candidate will have over 10 years in Financial Crime Compliance, significant managerial experience, and familiarity with regulations. The position allows for a hybrid work model. A competitive salary and a comprehensive benefits package are offered.
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