A super regional bank is looking to bring on AML Audit Directors. The bank is going through an overhaul of its AML program and personnel and is looking for strong AML veterans to take on the AML Audit Director roles. Candidates do not need to have strong audit experience to be considered for this role. The best candidates will need at least 3+ years of experience in AML/Financial Crimes Compliance in a retail and consumer banking environment. The roles can be based in Phoenix, AZ, Dallas, TX and San Antonio, TX.
|Senior Associate I|