Head of Financial Crimes & AML Operations
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
M1 Finance is seeking a Financial Crimes Manager to lead the Fraud and AML function across its self-directed retail broker dealer and SEC-registered investment advisor. This hands-on leadership role sits within Legal and Compliance, reporting to the Chief Compliance Officer, owning the end-to-end financial crimes lifecycle and steering investigations with data-driven analytics.
The role requires 7+ years in BSA/AML or financial crimes, CAMS/CFE/CAFS, and experience building scalable controls.
This posting is for the Head of Financial Crimes & AML Operations role at M1 Finance, based in IL, United States.
The position is based in IL, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 150..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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