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Director, AML & Fraud Risk Strategy

Selene Finance LP

Selene Finance LP is seeking a Director, Compliance to lead the strategic execution of the Anti-Money Laundering (AML) and Fraud Risk Management Programs. This role plays a vital part in ensuring compliance with federal and state regulations while driving efforts in fraud detection and prevention. The ideal candidate will have over 8 years of progressive experience, expertise in compliance frameworks, and strong leadership skills. Benefits include medical, dental, and an excellent 401(k) plan. #J-18808-Ljbffr Selene Finance LP

Vacancy posted 4 days ago
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