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Director of Compliance Operations

VirtualVocations
Santa Clara, California, United States
Full-time

A company is looking for a Director of AML and Third Party Compliance.Key Responsibilities : Manage customer onboarding processes and risk managementSupervise customer reviews, due diligence, and compliance with regulationsCommunicate with clients and support team activitiesRequired Qualifications : Proven people management experience in financial services or fintechCollege degree7-10+ years of AML and relevant professional services experienceExperience with third-party case management toolsACAMS certification is a plus

17 days ago
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