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Financial Crime Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Senior Director, Fraud & BSA​/AML Risk Oversight

Job in Washington, District of Columbia, 20022, USA
Listing for: Veritas Partners
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services firm in Washington seeks a Compliance and Financial Crimes Director to oversee fraud prevention and BSA/AML compliance functions. The role includes managing independent oversight, developing strategies aligned with regulatory requirements, and maintaining effective relationships with regulators. Ideal candidates will possess extensive experience in fraud risk management and compliance within banking, along with the necessary educational credentials.

This is a full-time position offering an attractive salary range.
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Position Requirements
10+ Years work experience
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