Senior Director, FIU Typology & Strategic Analytics

A leading financial services company is seeking a Director for FIU – Typology Investigations & Strategic Analysis. This senior role focuses on overseeing AML investigations, driving enterprise-wide mitigation strategies, and mentoring teams. Ideal candidates will have substantial experience in AML methodologies, structured analytic techniques, and proven leadership in multi-jurisdictional environments. A competitive salary range of $165,000 - $180,000 USD, alongside comprehensive benefits and a hybrid work model, is offered. #J-18808-Ljbffr