AML Risk & Regulatory Strategy Lead
Comfort Systems USA
COMFORT SYSTEMS is searching for a Director of Anti-Money Laundering (AML) Risk Assessments in McLean, VA. This role involves leading a dedicated team focused on AML and sanctions risk management. The ideal candidate should have significant experience in compliance and a proven record of influencing senior leadership, along with strong analytical skills. Responsibilities include developing AML strategies aligned with business objectives and overseeing compliance control reviews. #J-18808-Ljbffr
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$200.7k - $229.1k
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...and Financial Services Advisory, leading complex investigations, regulatory engagements, and dispute-related... ..., compliance assessments, and risk mitigation strategies. Impact You'll Make Serve... ...developments (e.g., SEC, FINRA, AML/KYC, FCPA, SOX) and emerging...RiskRegulatoryLocal areaFlexible hours$150k - $224k
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...Job Family: Risk & Regulatory Compliance Consulting Travel Required... ..., for success. We connect leading practices with deep industry... ...management Operational strategy and effectiveness Data... ...consulting practice including Fraud, AML, and Remediation and...RiskRegulatoryTemporary workLocal areaImmediate startFlexible hoursShift work$130k - $194k
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...and continuous learning. The Team - Strategy Technology & Transformation Join... ...operational readiness, and navigate regulatory compliance Lead large-scale integration and... ...managing 10+ workstreams across legal, HR, risk, finance, and operations Develop and...RiskRegulatoryWork at officeLocal area$200.7k - $229.1k
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$151.9k - $173.4k
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