Director, AML/KYC Risk & Policy Leadership

A leading financial services company is seeking a Director for its Enterprise Know Your Customer (KYC) Compliance Program. This role involves overseeing KYC policies, collaborating with AML advisors, and providing consultation to internal stakeholders. The ideal candidate will have a strong background in legal compliance, risk management, and team leadership, with at least 7 years of experience in the financial services industry. This position is based in Plano, TX and offers competitive compensation and benefits. #J-18808-Ljbffr