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Metropolitan Airports Commission

Minneapolis/St. Paul, Minnesota

North Bay Schools Insurance Authority

Fairfield, California

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Hastings Mutual Insurance Company

Hastings, Michigan

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CNA Insurance

United States - Nationwide

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National Association of Insurance Commissioners (NAIC)

Kansas City, Missouri

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Director AML/KYC
Description Director, AML/KYC and Sanctions The Director will be responsible for designing and executing the global strategy for CME Group's Anti-Money Laundering (AML)/Know Your Customer (KYC) programs associated with the onboarding and monitoring of clients for regulated businesses, as well as the enhancement of the of global economic sanctions screening and analysis program. The Director will design, hire and lead a global team to operate these two programs, including colleagues based in London, Belfast and Bangalore. The ideal candidate is an experienced subject matter expert in AML/KYC and sanctions, with multiple years' experience advising global, highly regulated businesses. The candidate should have practical, hands-on operat

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