Dec 15, 2025
Barclays
Join us as an Americas Financial Crime Transformation Lead - VP, providing senior oversight and strategic leadership to ensure financial crime programs align with regulatory, legal, and ethical standards across the U.S. and broader Americas region. This role serves as a critical bridge between global Financial Crime initiatives and regional execution, ensuring global frameworks are appropriately interpreted and applied to U.S. regulatory expectations. You will partner closely with Compliance, Risk, and Business stakeholders to deliver data-led oversight, effective challenge, and continuous improvement across AML, sanctions, and financial crime transformation efforts. Success in this role requires governance expertise, regulatory acumen, and the ability to influence senior leaders across a complex, highly regulated environment. To be successful as an Americas Financial Crime Transformation Lead - VP, you should have: Experience in Financial Crime, Compliance, AML,...
Professional Diversity Network
New York, NY, USA
Full-Time
