Director, AML/CFT
K2 Integrity•Washington, DC
481d•$120,000 - $150,000
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About The Position
The Director of AML/CFT is responsible for leading a team focused on financial crimes risk management, specifically in the areas of anti-money laundering (AML) and counter-terrorism financing (CFT). This role involves managing client engagements, conducting assessments, and ensuring compliance with relevant laws and regulations. The director will also provide training, foster client relationships, and serve as a subject matter expert in AML/CFT matters.
