Director, Financial Crime & AML Strategy; Remote
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, FinTech
AML Right Source seeks a Director to lead the Financial Crime Compliance Managed Services group, directing teams across AML engagements and ensuring high-quality client deliverables. The role emphasizes governance, risk management, and cross-jurisdictional collaboration in a dynamic, agile environment.
The candidate should have extensive AML regulatory knowledge, people leadership of large teams, and a proactive approach to client relationship management, including identifying new opportunities
We have an opening for a Director, Financial Crime & AML Strategy (Remote) in United States within Finance, IT & Technology.
As a Director, Financial Crime & AML Strategy (Remote), you will play an important part at AML Right Source in United States.
We invite applications for the Director, Financial Crime & AML Strategy (Remote) position located in United States.
The following role is for a Director, Financial Crime & AML Strategy (Remote) with AML Right Source.
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