Senior Director, Fraud & Financial Crimes Risk (BSA/AML) (Washington) Job at Veritas Partners, Washington DC

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  • Veritas Partners
  • Washington DC

Job Description

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 Bachelors 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.
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Job Tags

Full time,

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