Global Compliance Director: Sanctions & AML Leader

Grant Thornton (US)

Chicago (IL)

Hybrid

USD 187,000 - 270,000

Full time

14 days+

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Grant Thornton is seeking a Compliance Senior Director to lead a global compliance program across a multinational organization with a strong emphasis on sanctions, AML, anti-bribery, and conflicts of interest. This role will also oversee the U.S. compliance program alongside teams in the U.S.

and India. The position requires close collaboration with legal, risk, privacy, and other business units, reporting to the Chief Risk & Compliance Officer.

Qualifications

  • Bachelor’s degree in Law, Business Administration, or related field; Master’s or JD preferred.
  • Certified compliance professional or legal background required.
  • 10+ years of compliance experience in global organizations.
  • Strong program management, frameworks, and project execution skills.
  • Excellent writing and editing skills; experience creating training content.
  • High ethical standards; ability to handle confidential information.
  • Experience in professional services is a plus.

Responsibilities

  • Develop, enhance, and manage a global compliance program for a multinational organization with focus on sanctions, AML, anti-bribery and conflicts of interest.
  • Lead U.S. compliance program operations with a team in the U.S. and India; mature the program.
  • Partner with legal, risk, privacy, and business teams; ensure regulatory adherence.
  • Manage risk assessments; maintain enterprise compliance risk register.
  • Project-manage cross-functional initiatives; create remediation roadmaps and monitoring mechanisms.
  • Promote ethics and compliance as a top priority; develop awareness training materials.

Skills

Compliance leadership
Legal background
10+ years experience
Policy development
Training content

Education

Law degree
Business degree
JD or equivalent preferred

Job description

Grant Thornton is seeking a Compliance Senior Director to lead a global compliance program across a multinational organization with a strong emphasis on sanctions, AML, anti-bribery, and conflicts of interest. This role will also oversee the U.S. compliance program alongside teams in the U.S.

and India. The position requires close collaboration with legal, risk, privacy, and other business units, reporting to the Chief Risk & Compliance Officer.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Global Compliance Director (Sanctions & AML)
Global Compliance Director (Sanctions & AML)

Grant Thornton - US • Chicago (IL)

Hybrid
USD 187,000 - 270,000
Compliance Senior Director
Compliance Senior Director

Grant Thornton - US • Chicago (IL)

Hybrid
USD 187,000 - 270,000
Senior Sanctions Compliance Leader
Senior Sanctions Compliance Leader

SSi People • United States

On-site
USD 100,000 - 130,000
Senior Global Sanctions Compliance Lead
Senior Global Sanctions Compliance Lead

TikTok • Washington

On-site
USD 190,000 - 329,000
Global Sanctions Compliance Lead - Strategic Risk & Reg
Global Sanctions Compliance Lead - Strategic Risk & Reg

Anthropic • New York (NY)

Hybrid
USD 270,000 - 345,000
Competitive compensation
Equity donation matching (optional)
Generous vacation and parental leave
+2
AML & Sanctions Program Governance Lead
AML & Sanctions Program Governance Lead

Visa • Atlanta (GA)

Hybrid
USD 116,000 - 185,000
Director, Americas Compliance - AML & Risk Leadership
Director, Americas Compliance - AML & Risk Leadership

PayCargo, LLC • Miami (FL)

On-site
USD 130,000 - 160,000
Competitive salary
Bonus plan
Professional development opportunities
Chief AML & Financial Crimes Compliance Leader
Chief AML & Financial Crimes Compliance Leader

Intuit, Inc. • New York (NY)

On-site
USD 217,000 - 294,000
Global Sanctions & Export Controls Director
Global Sanctions & Export Controls Director

Mastercard • New York (NY)

On-site
USD 180,000 - 280,000
Restaurant d'entreprise
Indemnités de stage/alternance
Senior Global Sanctions Counsel - Lead Compliance & Risk
Senior Global Sanctions Counsel - Lead Compliance & Risk

TikTok • New York (NY)

On-site
USD 211,000 - 366,000
Health insurance
401(k) plan
Paid parental leave
+2