VP, Financial Crimes Risk Office – Fraud & Sanctions Oversight

A leading financial services firm is seeking a Vice President for its Financial Crimes Risk Office in New York. The successful candidate will oversee Financial Crimes and KYC activities, support strategic operations related to BSA Fraud, Sanctions, and Travel Rule, and ensure compliance with relevant financial laws. The role requires at least 7 years of experience, a related bachelor’s degree, and demonstrated leadership in financial crime risk management. This position offers competitive compensation and benefits. #J-18808-Ljbffr