The TemPositions Group of Companies · 15 hours ago
Director of AML BSA and OFAC Compliance
New York, NY
Contract
Onsite
Director/Executive
$180K/yr - $230K/yr
8+ years expThe TemPositions Group of Companies is seeking a senior AML leader to oversee and strengthen enterprise-wide anti–money laundering (AML), Bank Secrecy Act (BSA), and OFAC sanctions compliance programs. This role involves managing compliance programs, supporting regulatory initiatives, and collaborating with various stakeholders to ensure adherence to regulatory standards.
B2BDeliveryHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Responsibilities
Lead and oversee AML, BSA, and OFAC compliance programs across the organization
Manage and enhance transaction monitoring, sanctions screening, and escalation frameworks
Oversee SAR governance, filings, and regulatory communications
Support and respond to regulatory exams, audits, and enforcement actions
Drive remediation efforts, issue management, and corrective action plans
Develop, review, and update AML/BSA/OFAC policies, procedures, and controls
Partner with Legal, Risk, Audit, and Operations on compliance initiatives
Provide guidance to compliance teams and senior stakeholders on regulatory expectations
Qualification
Required
Bachelor's degree required
8–12+ years of experience in AML, BSA, and/or OFAC compliance
Prior experience in a leadership or program oversight role
Strong knowledge of U.S. regulatory frameworks and enforcement expectations
Experience supporting regulatory exams, audits, and remediation initiatives
Background in financial services, banking, fintech, insurance, or other highly regulated environments
Excellent communication, leadership, and stakeholder management skills
Preferred
advanced degree or relevant certifications (CAMS, CFE, CRCM) strongly preferred
Company
The TemPositions Group of Companies
The TemPositions Group of Companies is a staffing and recruiting company providing temporary, contract, and direct hire staffing solutions.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Doug Arms
Chief Operating Officer
Nadine Widener
Managing Director, Strategic Partnerships
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