Director, Financial Crime Managed Services - Highland Hills, Oh

AML RightSource

Highland Hills, OH, US
$130,000 to $190,000; not specified; comprehensive...
Hybrid
Aml/financial crime programs
Transaction monitoring, kyc, edd
Large delivery teams
Lead complex, multi-jurisdictional high-impact AML/Financial Crime programs, drive innovation in financial crime operations, and shape the next generation of compliance professionals

Job Summary

  • Lead complex, multi-jurisdictional high-impact AML/Financial Crime programs, drive innovation in financial crime operations, and shape the next generation of compliance professionals.
  • Oversee and strategically guide large‑scale AML/Financial Crime operations, including Transaction Monitoring, KYC, EDD, AML Testing, and broader Compliance Transformation initiatives.
  • Serve as a senior leader and trusted advisor to both internal teams and executive‑level client stakeholders.

Matching Summary

Lead complex, multi-jurisdictional high-impact AML/Financial Crime programs, drive innovation in financial crime operations, and shape the next generation of compliance professionals.

Salary

$130,000 to $190,000; Not specified; Comprehensive health, dental, vision, and defined contribution retirement plan benefits

Skills & Requirements

Must-have

  • AML/Financial Crime programs
  • Transaction Monitoring, KYC, EDD
  • large delivery teams
  • client executive readouts
  • regulatory frameworks

Nice-to-have

  • entrepreneurial mindset
  • drive change in fast-paced environments
  • strategic growth
  • inclusive culture

Key Requirements

  • 18+ years AML/Financial Crime experience
  • Proven leadership overseeing large delivery teams (100–200+ resources)
  • Background in advisory consulting
  • Bachelor’s degree required
  • Ability to travel

Work Rights

Not specified

Tailored Resume

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