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AML Sanctions & Policy Leader | Risk & Governance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-04
Listing for:
Phaxis
Full Time
position Listed on 2026-02-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading compliance solutions firm is seeking experienced professionals for AML and sanctions compliance roles across multiple levels including Director and Senior Manager. Responsibilities include developing AML policies, enhancing transaction monitoring methodologies, and supporting risk assessments. Applicants should have a strong knowledge of U.S. AML regulations and proven experience in policy development. This is an excellent opportunity to contribute to a critical financial crimes transformation initiative based in New York.
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