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Regulatory Compliance Specialist Financial Crime

Senior Compliance Lead: AML & Financial Crime

Job in West Des Moines, Polk County, Iowa, 50265, USA
Listing for: Athene
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services company in West Des Moines, Iowa is seeking a strategic leader for their Financial Crime Compliance Program. This role involves overseeing AML and SIU teams to protect the organization against financial misconduct. Candidates must have at least 6 years of compliance experience, strong leadership skills, and an understanding of relevant regulations. The position empowers the individual to shape compliance strategies while fostering a culture of integrity and risk management.
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Position Requirements
10+ Years work experience
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