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Senior AML Leader - Regulator- Financial Crime Program
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
MJ Boyd Consulting
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
A leading international banking institution is seeking a highly experienced Head of Anti-Money Laundering (AML) to oversee the U.S. AML framework. This role requires significant interaction with regulators, including the Federal Reserve and NYDFS, and culminates in the management of a strong compliance program. The ideal candidate should have over 15 years in AML compliance within complex financial environments, leadership abilities, and strong communication skills.
This position is critical in shaping compliance culture and strategies across U.S. operations.
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Position Requirements
10+ Years
work experience
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