Senior Global AML/CFT Investigations Leader
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
United States Digital Space LLC is seeking a senior leader for AML investigations to oversee the transaction monitoring and investigations program across financial crimes related to money laundering and terrorist financing. You will report to the Head of the Global FCC Investigations and collaborate with MLRO, Risk and Law Enforcement Liaison teams.
The role requires strong expertise in Global AML/CFT requirements, investigative processes, and systems design, plus experience building scalable
The following opening is for a Senior Global AML/CFT Investigations Leader with United States Digital Space LLC.
The Senior Global AML/CFT Investigations Leader role at United States Digital Space LLC is now open for applications in United States.
Join us at United States Digital Space LLC as our next Senior Global AML/CFT Investigations Leader in United States.
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