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Senior AML Advisory Lead - FCM & Swap Dealer
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-30
Listing for:
INTL FCStone
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial services company is seeking an experienced Anti-Financial Crime professional in New York. This role involves overseeing the AML program for Futures Commission Merchant and Swap Dealer business lines, ensuring compliance with regulations, and providing guidance on AML initiatives. The ideal candidate will have 7-10 years of AML experience in financial services, strong analytical skills, and team management experience.
Attractive salary range of $125,000–$175,000 with comprehensive benefits.
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Position Requirements
10+ Years
work experience
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