In House Counsel Jobs | JDHuntr 44283 Director, International AML, San Francisco, CA Job at In House Jobs | JDHuntr, San Francisco, CA

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  • In House Jobs | JDHuntr
  • San Francisco, CA

Job Description

In House Counsel Jobs | JDHuntr 44283 Director, International AML, San Francisco, CA
To apply go to JDHuntr.com
Manage companys AML/CFT and sanctions due diligence and investigations teams, providing mentorship and constructive feedback to ensure effective program implementation. Manage the day-to-day AML/CFT and sanctions compliance programs, policies and procedures of companys global regulated subsidiaries. Serve as the AML/CFT and sanctions Subject Matter Expert to the business, actively communicating cross-functionally to identify AML and OFAC gaps, implement controls, provide recommendations, and oversee any resulting corrective actions and program enhancements.


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Employment Type: Full-Time

Job Tags

Full time,

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