Global AML & Red Flags Lead

A large financial institution in Washington, DC, seeks a Global Financial Crimes Manager to oversee AML compliance and risk management. Candidates should have at least seven years of relevant experience and a Bachelor’s degree. The role involves interpreting regulations, managing AML red flags, and collaborating with teams to ensure compliance. A strong knowledge of financial crime regulations, excellent communication skills, and the ability to manage multiple priorities are essential.

The position offers a salary between $105,000 and $170,000 annually with comprehensive benefits.
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