Director, Financial Crime Managed Services - Phoenix, AZ
AML RightSource(1 month ago)
About this role
Director in the Financial Crime Compliance Managed Services group responsible for leading large-scale, multi-jurisdictional AML and financial crime programs. The role supports strategic growth of managed services while shaping and mentoring the next generation of compliance professionals. Based in Phoenix, AZ with a hybrid work model and requires extensive industry experience and advisory leadership.
Required Skills
- Transaction Monitoring
- KYC
- EDD
- AML Testing
- Compliance Transformation
- Leadership
- Risk Management
- Governance
- Client Management
- Project Management
+2 more
Qualifications
- Bachelor's Degree
- CAMS
- MBA
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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