Associate Director, Financial Crimes Advisory
Location
United States
Posted
18 days ago
Salary
Not specified
No structured requirement data.
Job Description
Job Requirements
- Bachelor's degree or equivalent years of relevant AML/Sanctions/Fraud experience.
- A minimum of nine (9) years of relevant AML/Sanctions/Fraud experience.
- A minimum of five (5) years in a managerial or leadership role.
- Robust understanding of anti-financial crime program concepts.
- Proven experience examining, assessing, and/or enhancing aspects of a financial crimes program.
- Strong problem solving and analytical skills.
- Excellent interpersonal skills.
- Highly organized, able to work on multiple projects simultaneously.
- Ability to communicate succinctly and clearly in writing and verbally.
- Demonstrated ability to work independently with minimal supervision.
- Highly proficient in Microsoft Office, with a focus on Word, Excel, and PowerPoint.
- Ability to travel as needed.
- Must be able to work in the UK or U.S. without sponsorship now or in the future.
- 8+ years' experience in BSA/AML, Sanctions, and/or Fraud compliance.
- 8+ years’ experience using Microsoft SQL and/or other relational databases.
- 6+ years of Python experience (or another scripting language for data wrangling/cleaning).
- Deep Model Validation experience with strong Verafin experience.
- Strong analytical and quantitative skills.
- Strong communication skills and able to speak clearly and professionally.
Benefits
- $140,000 to $175,000, commensurate with experience.
- Comprehensive health, dental, vision, and defined contribution retirement plan benefits.
- Paid time off and holidays (in accordance with local law).
- Professional development opportunities.
- Collaborative work environment with global exposure.
- Application Process
- Applications may be submitted via the ‘Apply’ button above. AML RightSource is committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
- Salary Details
- The salary for this role is - $140,000.00.
- Recruitment Scam Alerts
- We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. Please verify the source of any job-related communications carefully.
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