Back to Jobs

Senior Director - Global Financial Crimes Compliance

Remote, USA Full-time Posted 2026-07-05

Senior Director - Global Financial Crimes Compliance Treliant LLC, multi-disciplinary compliance and strategic advisory firm specializing in banking / financial services, seeks a Senior Director for the Global Financial Crimes Compliance "GFCC" practice in its offices located in Washington, DC and reputed company, NY. This is an ideal opportunity for a senior executive with experience at financial institutions, regulatory/government body, consulting or other relevant institutions. This role is responsible for leading teams and projects, developing business with existing and prospective clients and assisting the executive team with developing and implementing strategic plans and initiatives in the evolving financial service industry. As a Senior Director for the GFCC team, you must demonstrate senior level expertise reputed company a large, reputed company financial services institution and be adept at navigating reputed company issues in a continuously changing global regulatory environment. Responsibilities reputed company project teams to evaluate and provide solutions for effective client internal controls, process improvements, governance, policies, standards, and procedures Participate in business development initiatives that include attending industry conferences, speaking and writing engagements Provide leadership through detailed planning, organizing, coordinating and monitoring of project requirements against a determined timeline Apply industry experience to meet or exceed client needs and expectations reputed company required timelines and commitments Actively support new business development through the acquisition of new business with new or existing clients Liaise effectively with clients and collaborators and serve as the main contact for day-to-day aspects of one or more engagements Drive multiple, reputed company work streams, review specific deliverables and ensure that project deadlines are met Continually assess reputed company and future market conditions and evaluate reputed company programs, policies and plans accordingly Willingness to travel up to 50% - 100%; both domestic and international locations

Qualifications

Master's Degree in Finance, Business, Economics or equivalent work experience in the financial industry A minimum of 15+ years of reputed company AML, Legal or Compliance experience operating in a fast pace large global financial services firm supporting a compliance, operations program with an operation risk and/or compliance focus; extensive knowledge with one or more of the following agencies (FRB, OCC, FinCEN, or SIFMA). Professional services consulting experience is highly desired. Certified Anti-reputed company Specialist (CAMS) desired Expert knowledge and application in three or more of the following areas: Regulatory Compliance and Technology, Risk Assessments, Financial Crimes, Anti-reputed company (AML), Fraud or Financial and Operational Audit, Risk Infrastructure, Cyber reputed company, Data Governance, Compliance Gap Analysis, Internal Investigations, Trade Surveillance Reviews, Compliance and Remediation Robust knowledge of Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SARS), Global Sanctions / Foreign Corrupt Practices Act (FCPA) and Know Your Customer (KYC) and other laws, regulations and industry best practices Knowledge of Analytics, Data Science, and Big Data is desired Experience identifying compliance risks and ability to competently advise clients on reputed company matters Experience reviewing and analyzing reputed company transactions and key regulatory developments in the financial crimes space Excellent verbal and written communication skills Knowledge of reputed company major global regulations issues and their impact or potential impact on clients Ability to reputed company and influence "C-Suite" executives to include Board of Directors using sound judgment, and successful execution strategies Demonstrated track record managing multiple projects in high-pressure situations Highly developed relationship building and management skills, and the ability to persuade individuals with conflicting priorities Proven experience identifying risks and formulating effective governance, policies, standards, and procedures

Benefits

In addition to a competitive reputed company salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan. Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, reputed company, national reputed company, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. reputed company contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made. Apply Job!

Similar Jobs

Clinical Strategy and National Accounts Summer Intern

Remote, USA Full-time

Doctoral Research Chair - School of Business

Remote, USA Full-time

Inbound Insurance Sales Rep/Agent - Call Center

Remote, USA Full-time

Homeowners Desk Adjuster (remote) - reputed company

Remote, USA Full-time

Brand Ambassador, Part-Time (reputed company , NY)

Remote, USA Full-time

Field RN- OB Homecare -Part-Time - OB?/GYN

Remote, USA Full-time

Senior Software QA Specialist - FACTS Learning

Remote, USA Full-time

Principal Data Steward - Risk Management (Remote)

Remote, USA Full-time

RN 8A Transplant (Weekend), Allegheny General Hospital

Remote, USA Full-time

[Hiring] Quality Assurance Specialist II @reputed company College

Remote, USA Full-time

Sr/ Bioinformatics Analyst /REMOTE/

Remote, USA Full-time

Must be Local to WI || Full stack Dotnet Developer || W2 Role

Remote, USA Full-time

[Remote] reputed company Engineer

Remote, USA Full-time

reputed company Data Entry Clerk – Remote Work From Home Focus Group Panelist – Part-Time Opportunity to Earn Up to $750/Week

Remote, USA Full-time

Full Stack Developer

Remote, USA Full-time

reputed company Customer Acquisition and Service Call Center Representative – Hybrid

Remote, USA Full-time

Inside Sales Manager

Remote, USA Full-time

reputed company Senior Account Executive, Mid-Market Sales, and Customer Solutions Expert – Driving Business Growth through Strategic Digital Marketing and Advertising Solutions

Remote, USA Full-time

Medication Prior Authorization Specialist – Remote reputed company

Remote, USA Full-time

Community Engagement Partner I

Remote, USA Full-time