Director, AML/KYC & Regulatory Operations
Listed on 2026-10-16
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Oliver James Group is seeking a Director of Financial Crimes Compliance & Regulatory Operations in New York. You will lead AML/KYC programs, oversee sanctions screening, transaction monitoring, and investigations, and partner across business lines to ensure regulatory alignment.
You will build a high-performing team, drive governance, and advise senior leadership on evolving AML/KYC risks and regulatory developments.
As a Director, AML/KYC & Regulatory Operations, you will play an important part at Oliver James Group in New York, NY, United States.
We invite applications for the Director, AML/KYC & Regulatory Operations position located in New York, NY, United States.
The following role is for a Director, AML/KYC & Regulatory Operations with Oliver James Group.
Our organisation is growing, and we are hiring a Director, AML/KYC & Regulatory Operations in New York, NY, United States.
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