Senior AML & Compliance Lead – North America & Caribbean
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
DRW is seeking an AML Officer for North America & Caribbean who will lead the design and execution of Cumberland's AML/CTF and sanctions program across U.S., Canadian, and Caribbean entities. You will collaborate with senior leadership, legal and regulators to strengthen controls and ensure regulatory compliance across jurisdictions.
The role requires deep expertise in BSA/AML, REG reporting, and policy development, with accountability for examinations and governance across a multi-entity
Step into the Senior AML & Compliance Lead – North America & Caribbean role at drweng in New York, NY, United States and grow with us.
The Senior AML & Compliance Lead – North America & Caribbean position in the Finance, Legal field is open for applications.
We have an opening for a Senior AML & Compliance Lead – North America & Caribbean in New York, NY, United States within Finance, Legal.
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