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Senior Financial Crime KYC & AML Lead
Job in
Indiana, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-02-05
Listing for:
Ernst & Young Advisory Services Sdn Bhd
Full Time
position Listed on 2026-02-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent global consultancy in Indiana is seeking a Financial Crime Compliance Senior to support compliance practices in anti-money laundering and counter-terrorist financing. The role involves guiding junior analysts, mentoring staff, and leading quality control initiatives, ensuring adherence to regulatory standards. Ideal candidates should have 4-8 years of experience in financial crime risk management and a strong academic background. This position offers continuous learning and development opportunities in a diverse and inclusive culture.
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Position Requirements
10+ Years
work experience
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