AML Director in Financial Services

Become the AML Director at HC Global Fund Services, LLC, focusing on operational oversight and client engagement. Drive systemic excellence in a collaborative global setting.

As the Director, you will oversee Anti-Money Laundering operations while managing client and investor relationships effectively. Your leadership will be key in coordinating cross-functional efforts and ensuring service excellence throughout the organization. Additionally, you will lead the AML team by mentoring and fostering a culture dedicated to high performance in service delivery.

Key Responsibilities:

• Provide leadership to the AML team and ensure performance

• Oversee and coordinate deliverables with strict timelines

• Conduct second-level AML reviews for quality assurance

• Identify and implement operational process improvements

• Cultivate client relationships to enhance business growth

Requirements:

• Bachelor’s degree in Finance or Business Administration

• 10+ years of AML experience in financial services

• In-depth knowledge of AML laws and risk frameworks

• Proven ability in project management

• Exceptional organizational and analytical skills

Lead strategic AML initiatives and enhance client engagement as a Director at HC Global.
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