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Regulatory Compliance Specialist Financial Crime

AFC AML Quality Control Director – Hybrid Leader

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Deutsche Bank
Full Time position
Listed on 2025-12-20
Job specializations:
  • Management
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global banking institution in Jacksonville, FL seeks a Director to lead the Anti-Money Laundering Quality Control team. This role involves overseeing investigations, maintaining compliance with financial crime standards, and proposing enhancements to existing processes. The ideal candidate will have strong leadership skills and extensive experience in AML/CTF investigations. A competitive salary package includes benefits focusing on well-being and work-life balance.
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