A financial services company in Dallas is seeking a Director/AML Compliance to lead their anti-money laundering team. This role involves overseeing compliance with federal regulations, providing expert guidance, and managing AML investigations. Candidates must have significant broker-dealer experience, a FINRA Series 7 License, and exceptional communication skills. The position offers a salary range of $125,000 - $165,000 per year and includes comprehensive medical benefits and retirement contributions.
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Director of AML & Regulatory Compliance in dallas at Unknown Company
This position is listed as full time and onsite.