Global Head of BSA/AML & Sanctions
Listed on 2026-11-04
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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.
Join us at Madison-Davis, LLC as our next Global Head of BSA/AML & Sanctions in New York, NY, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in New York, NY, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 180..
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