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Senior AML & Sanctions Leader - Financial Crime Strategy
Job in
West Hartford, Hartford County, Connecticut, 06107, USA
Listed on 2026-07-10
Listing for:
PowerToFly
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Deloitte’s Regulatory, Risk & Forensic practice seeks an AML Senior Manager in Connecticut to lead money‑laundering and sanctions programs for clients, mentor teams and deliver remediation strategies.
The role requires extensive AML/sanctions experience, client leadership, and the ability to manage multiple engagements with a focus on quality and timeliness. Significant travel is expected.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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