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Senior AML Program Lead Enterprise Financial Crimes
Remote / Online - Candidates ideally in
Des Moines, Polk County, Iowa, 50319, USA
Listed on 2026-01-02
Des Moines, Polk County, Iowa, 50319, USA
Listing for:
Comforcehealth
Full Time, Remote/Work from Home
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm is seeking a Financial Crimes Officer to lead AML initiatives and enhance the organization's financial crimes compliance program. This full-time contract role offers the chance to collaborate with senior management and influence strategic decisions. Candidates should possess extensive experience in financial crimes, regulatory compliance, and operational risk management. The position is located in a hybrid environment, allowing for flexibility between onsite and remote work.
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Position Requirements
10+ Years
work experience
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