Associate Director, Financial Crimes Advisory
Location
Alabama + 4 moreAll locations: Alabama, Nevada, New York, Ohio, Pennsylvania
Posted
6 days ago
Salary
$140K - $175K / year
Bachelor Degree9 yrs expExperience acceptedEnglishPMPPythonSQL
Job Description
• Leverage subject matter expertise and partner with Financial Crimes Advisory leadership to successfully deliver projects/engagements for clients
• Deliver projects focused on risk assessments, audits, gap assessments, policy and procedure development, training development and delivery, program design and transformation, regulatory remediation, system implementations, model validations, coverage assessments, and systems tunings
• Prepare reports and written documents utilizing Microsoft Word, PowerPoint, Excel, writing in a clear, concise and articulate manner
• Provide guidance and oversight to junior team members, reviewing their work and offering constructive feedback to support skill development and enhance overall quality
• Actively participate in or lead key client meetings
• Identify opportunities for additional work to be delivered to existing clients
• Take a leading role in SOW preparation and budgeting.
Job Requirements
- Bachelor's degree. If not available, equivalent years of relevant AML/Sanctions/Fraud experience are required.
- A minimum of nine (9) years of relevant AML/Sanctions/Fraud experience working in industry or at professional services / management consulting firms in an advisory consulting role
- A minimum of five (5) years in a managerial or leadership role, managing and directing junior resources
- Robust understanding of anti-financial crime program concepts, including rules and regulations, as well as regulatory and industry trends, as well as the vendor solutions utilized to fight financial crime
- Proven experience examining, assessing, and/or enhancing aspects of a financial crimes program
- Highly proficient in Microsoft Office, with a focus on Word, Excel and Powerpoint
- 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
- A strong project management professional able to lead a small project team and deliver project deliverables accurately and on time.
- Experience working with diverse teams
- 8+ years’ experience using Microsoft SQL and/or other relational databases
- 6+ years of Python experience (or another scripting language for data wrangling/ cleaning)
Benefits
- 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
