Senior Director, Fraud & Financial Crimes Risk (BSA/AML)

A leading finance company in Washington seeks a Director-level candidate focused on fraud risk management and BSA/AML compliance. The candidate will lead oversight functions, manage the BSA/AML compliance program, and ensure effective risk management strategies are implemented. Required qualifications include a Bachelor’s degree in a related field and significant experience in fraud oversight. This full-time position is critical for ensuring compliance and managing regulatory expectations in the banking sector. #J-18808-Ljbffr