Director, Financial Crimes Compliance & Regulatory Operations
Listed on 2026-10-13
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Oliver James Group seeks a Director of Financial Crimes Compliance & Regulatory Operations to lead AML/KYC and regulatory operations. Reporting to the Chief Compliance Officer, this role demands deep AML/KYC expertise, strong people leadership, and the ability to translate regulatory requirements into scalable programs.
You will build a high-performing team, oversee customer due diligence, sanctions screening, transaction monitoring, and investigations, and guide regulatory examinations and
Are you ready to take on the Director, Financial Crimes Compliance & Regulatory Operations role at Oliver James Group?
The position is based in New York, NY, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 180..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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