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Senior AML & Sanctions Program Manager
Job in
Waterbury, New Haven County, Connecticut, 06720, USA
Listed on 2026-07-10
Listing for:
PowerToFly
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Deloitte invites an experienced AML Manager to help clients mitigate money laundering and sanctions risks while enhancing regulatory compliance programs. You will lead and develop teams, design controls, and advise on AML/OFAC requirements across multiple sectors worldwide.
The role emphasizes collaboration with a global network, delivering training, governance, and risk assessments, with travel up to 75% depending on client engagements.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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