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TabaPay

Global Director, Financial Crimes & Compliance Strategy

TabaPay, Palo Alto, California, United States

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A leading payment processing company is seeking a Director of Financial Crimes to establish and manage the global financial crimes program. This role involves driving strategies for anti-money laundering, developing systems to monitor suspicious activities, and ensuring compliance with global regulations. The ideal candidate will possess deep knowledge of financial crimes and compliance, along with strong leadership skills. The compensation is competitive, at $180,000, with comprehensive benefits including employer-paid healthcare and a 401K matching program. #J-18808-Ljbffr