Global Head, BSA/AML & Sanctions Compliance
Job in
Rochelle Park, Bergen County, New Jersey, 07662, USA
Listed on 2026-01-28
Listing for:
UniTeller Financial Services
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Corporate Finance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial corporation is seeking a senior compliance professional to lead its BSA/AML and sanctions compliance programs. The role includes strategic and hands-on leadership in designing compliance frameworks consistent with regulatory expectations. Responsibilities involve overseeing compliance reviews, managing interactions with regulators, and developing training programs. Candidates should have over 10 years of experience in BSA/AML compliance and hold a CAMS certification.
This position offers significant visibility with Senior Management and the Board of Directors.
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