About this role
Director, AML/BSA Compliance at Current. Location: New York, New York, United States. Role: overseeing program, leading team, conducting assessments Requirements: 10+ years building and overseeing AML/BSA/OFAC programs with 5+ years in leadership; deep regulatory knowledge; experience with transaction monitoring and model risk governance; compliance certifications (CAMS, CRCM) preferred. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, crcm Commitment: Full Time Workplace: Onsite Languages: English