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Regulatory Compliance Specialist Financial Crime

Director, Financial Crimes Advisory

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: KPMG US
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading global consulting firm in Miami seeks a Director in Financial Crimes to lead advisory engagements and manage a high-performing team. This role requires a minimum of ten years of experience in financial crimes compliance, with a focus on AML and fraud prevention. The ideal candidate will have a Bachelor's degree in business or finance, strong analytical skills, and proven leadership abilities.

This position offers a competitive salary and comprehensive benefits, emphasizing company culture and employee well-being.
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