Director, Fraud and Illicit Finance
ACAMSWashington, District of Columbia, United States
Posted March 10, 2026
180000 - 200000 USD
Full Time
About the Company
ACAMS is the leading international membership organization dedicated to providing anti-financial crime education, best practices, and peer-to-peer networking to AFC professionals globally.
Job Description
ACAMS is seeking a Director, Fraud and Illicit Finance to lead a global portfolio of thought leadership activities and events. The Director will be responsible for advancing US and global dialogue on illicit financial activity, with a focus on the fusion of fraud, technology, and illicit actors.
Requirements
- 10+ years of experience in a senior anti-financial crime role
- Direct experience of international policy forums, such as the Financial Action Task Force
- Strong professional network of US and international fraud and anti-financial crime contacts
- Superior presentation and business communication skills
- Proactive and creative thinker with ability to work independently and collaboratively
Benefits
- Comprehensive benefits package
- Professional development opportunities
- Flexible working hours
- International travel opportunities
