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Regulatory Compliance Specialist Financial Crime Financial Compliance Risk Manager/Analyst

Director, Fraud & Financial Crimes Oversight

Job in Washington, District of Columbia, 20022, USA
Listing for: Veritas Partners
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company in Washington, DC, is hiring for a Senior Leadership position to oversee fraud risk management and BSA/AML compliance. This role involves leading risk strategies, managing the BSA/AML Officer, and ensuring regulatory compliance. Candidates should have extensive experience in fraud risk management and senior leadership positions, along with relevant educational qualifications. The role offers a chance to shape compliance programs and improve fraud oversight.
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