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Senior Compliance & AML Leader Banks

Job in Indiana, Indiana County, Pennsylvania, 15705, USA
Listing for: UR Capital
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: Senior Compliance & AML Leader for Banks
Location: Indiana

A leading international advisory firm is seeking an experienced compliance specialist to advise financial institutions on complex regulatory matters. The position requires at least 5 years of compliance experience and strong knowledge of AML regulations. Candidates must have a Bachelor’s or Master’s degree in a relevant field, fluency in French and English, and the ability to work under tight deadlines.

This role offers an opportunity to contribute to critical compliance efforts in a dynamic environment.
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Position Requirements
10+ Years work experience
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