The role involves developing and overseeing the firm's global strategy to prevent, detect, and mitigate financial crime risks including money laundering and terrorist financing
Job Summary
The role involves developing and overseeing the firm's global strategy to prevent, detect, and mitigate financial crime risks including money laundering and terrorist financing.
Candidates must have significant experience managing teams and defining compliance frameworks aligned with international regulations such as BSA/AML and OFAC.
The position offers a base salary range of $275,000 to $315,000 plus eligibility for a discretionary annual bonus based on performance.
Matching Summary
The role involves developing and overseeing the firm's global strategy to prevent, detect, and mitigate financial crime risks including money laundering and terrorist financing.
Salary
Base: $275,000 - $315,000; Bonus: Discretionary annual bonus based on performance; Benefits: Not specified