Head of Transaction Monitoring & Sanctions Compliance (New York)
Full-time
Madison-Davis, LLC
Madison-Davis, LLC is seeking an experienced leader to oversee its Transaction Monitoring and Sanctions Screening function in New York. The role focuses on building and enhancing the bank’s monitoring framework, strengthening investigations, and aligning with OCC, BSA/AML, and OFAC expectations.
The position offers a high-growth environment where strategic program development and hands-on leadership are essential, with a focus on scalable processes, strengthened investigative capabilities, and
#J-18808-LjbffrVacancy posted 5 hours ago
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