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Director of Financial Crimes

  • Location: Iselin, NJ
  • Job Type: Direct Placement
  • Ref No: 18-07060
  • Date: November 07, 2018
  • Job title:

Michael Ziegelbaum

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Job Description - Director of Financial Crimes

A Global Management Consulting firm is looking for an Director for its Financial Crimes Compliance practice area. This role is a newly created position for a firm that is growing its AML/BSA, Sanctions and FCC offers and services. The Director will be tasked with being a subject matter expert for current client engagements and generate revenue by bringing in clients and projects. The best candidates will have at least 10 years of experience in FCC, Compliance and AML/BSA and a track record of revenue generation.


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