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Regulatory Compliance Specialist Financial Crime Financial Compliance

Senior BSA​/AML Compliance Director

Job in Washington, District of Columbia, 20022, USA
Listing for: Veritas Partners
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company is seeking a BSA Compliance Director in Washington, D.C. This role focuses on leading the development and administration of comprehensive BSA and Anti-Money Laundering programs. Candidates should have over 10 years of compliance experience, extensive knowledge of federal financial crime regulations, and experience with Verafin software. The position also requires providing leadership across business units while supervising a team of compliance professionals.
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Position Requirements
10+ Years work experience
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