Logo
The Ban

Senior Payments Compliance Lead – AML & Sanctions

The Ban, Wilmington, Delaware, us, 19894

Save Job

A financial institution is seeking a VP Payments Compliance to oversee Anti-Money Laundering and sanctions compliance in a hybrid role. The position requires strong data analytics skills and a thorough understanding of banking regulations. Responsibilities include developing compliance culture, preparing risk reports, and coordinating audits. The ideal candidate has over 8 years of relevant experience, with at least 3 years in a senior role in payments compliance. #J-18808-Ljbffr