Raymond James is seeking a Director II for their Sanctions & Governance team, focusing on leading AML and sanctions-related projects and compliance programs. The role requires extensive experience in financial services and strong knowledge of sanctions regulations, with a significant emphasis on leadership and strategic oversight
Job Summary
Leads AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, or processes regarding designing, implementing and optimizing investigations involving enterprise-level solutions with significant business impact to multiple Raymond James’ subsidiaries.
Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex transactions, deals or issues.
Manages, coaches and mentors staff and identifies training needs and creates development plans.
Matching Summary
Match Score: 85
Raymond James is seeking a Director II for their Sanctions & Governance team, focusing on leading AML and sanctions-related projects and compliance programs. The role requires extensive experience in financial services and strong knowledge of sanctions regulations, with a significant emphasis on leadership and strategic oversight.