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Global AML Monitoring AVP; Investigations
Job in
Baltimore, Anne Arundel County, Maryland, 21276, USA
Listed on 2026-01-26
Listing for:
PowerToFly
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services corporation is seeking a Global Financial Crimes: US AML Alert Monitoring & Screening Professional in Baltimore, Maryland. This director-level role involves conducting alert reviews, ensuring high-quality documentation, and identifying risks within the GFC program. Candidates should possess a bachelor's degree and 1-5 years of related experience, as well as strong investigative and communication skills. The firm offers competitive salary and comprehensive benefits, including health insurance and 401(k).
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