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Director, AML & Transaction Monitoring Program
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-01
Listing for:
FTI Consulting
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading consultancy firm in New York seeks a Financial Crime Director with expertise in anti-money laundering and regulatory compliance. The ideal candidate will have over 5 years of banking experience, focusing on KYC, transaction monitoring systems, and shaping compliance strategies.
This role offers opportunities for professional growth and development, contributing to solutions for complex financial challenges. Competitive salary and comprehensive benefits package included.
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