Senior AML & Sanctions Policy & Risk Lead

A leading compliance consulting firm in Oakland is seeking experienced professionals for AML Policy and Transaction Monitoring roles. This position requires strong knowledge of NYDFS guidance and FATF standards, with responsibilities including developing global AML policies, supporting risk assessments, and ensuring compliance. Candidates should have experience ranging from 5 to 12 years based on the role level, with proven skills in stakeholder management and documentation. The role offers a chance to impact the organization's global AML framework. #J-18808-Ljbffr