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Director of Financial Crime Compliance Consulting
Remote / Online - Candidates ideally in
Highland Hills, Cuyahoga County, Ohio, USA
Listed on 2025-12-07
Highland Hills, Cuyahoga County, Ohio, USA
Listing for:
AML RightSource
Remote/Work from Home
position Listed on 2025-12-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial compliance firm based in Cleveland, Ohio, is seeking a Director of Financial Crime Compliance to oversee complex AML projects.
This role offers the opportunity to mentor teams and shape strategic client engagements while driving innovation in financial crime compliance. The ideal candidate will have over 12 years of experience, a Bachelor's degree, and excellent problem-solving skills. Remote work is possible with occasional office visits.
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