Location: Mt Laurel Township, NJ
Job Summary:
Job Duties:
- Lead ABAC risk assessments and compliance programs
- Manage a high-performing team and employee performance
- Oversee AML/ATF/Sanctions compliance for complex businesses
- Provide strategic direction and guidance to stakeholders
- Act as key contact for regulatory examinations and audits
Required Skills:
- Leadership
- AML/ATF/Sanctions/ABAC expertise
- Process development
- Data validation
- Proficiency in Word, Excel, PowerPoint
Required Experiences:
- Undergraduate Degree
- Advanced degree or professional accreditation
- 10+ years relevant industry experience
Job URLs: