Global Head of BSA/AML & Sanctions
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Madison-Davis, LLC seeks an experienced executive to lead the organization’s BSA/AML and sanctions function. You will serve as the formal BSA and OFAC/Sanctions Officer, directing the design, execution, and governance of the financial crimes program.
You will engage with the Board, regulators, auditors, and business leaders to drive risk-based remediation, program effectiveness, and strategic alignment with growth and product strategies.
The Global Head of BSA/AML & Sanctions position in the Legal field is open for applications.
Learn more about the Global Head of BSA/AML & Sanctions role in the description above.
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This posting is for the Global Head of BSA/AML & Sanctions role at Madison-Davis, LLC, based in New York, NY, United States.
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