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AML Director in Financial Services

HC Global Fund Services, LLC

toronto, on, Canada Full-time July 13, 2026

Found Description

Become the AML Director at HC Global Fund Services, LLC, focusing on operational oversight and client engagement. Drive systemic excellence in a collaborative global setting.

As the Director, you will oversee Anti-Money Laundering operations while managing client and investor relationships effectively. Your leadership will be key in coordinating cross-functional efforts and ensuring service excellence throughout the organization. Additionally, you will lead the AML team by mentoring and fostering a culture dedicated to high performance in service delivery.

Key Responsibilities: • Provide leadership to the AML team and ensure performance • Oversee and coordinate deliverables with strict timelines • Conduct second-level AML reviews for quality assurance • Identify and implement operational process improvements • Cultivate client relationships to enhance business growth

Requirements: • Bachelor’s degree in Finance or Business Administration • 10+ years of AML ex...

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