Associate Director, Financial Crimes Advisory Data & Analytics - Remote, U.s.

AML RightSource

Remote, U.S.
Base: $140,000-170,000 annually; bonus/equity: not...
Fully remote
Aml, sanctions, fraud expertise
Data & analytics leadership
Client engagement delivery
Leverage subject matter expertise and partner with Financial Crimes Advisory leadership to successfully deliver projects/engagements for clients and execute strategic initiatives

Job Summary

  • Leverage subject matter expertise and partner with Financial Crimes Advisory leadership to successfully deliver projects/engagements for clients and execute strategic initiatives.
  • Oversee the work performed by junior Data & Analytics resources to ensure quality and timely delivery of client deliverables.
  • Engage in sales and marketing efforts, including developing proposals, and contribute to the growth of the firm through thought leadership.

Matching Summary

Leverage subject matter expertise and partner with Financial Crimes Advisory leadership to successfully deliver projects/engagements for clients and execute strategic initiatives.

Salary

Base: $140,000-170,000 annually; Bonus/Equity: Not specified; Benefits: Comprehensive health, dental, vision, retirement plan

Skills & Requirements

Must-have

  • AML, Sanctions, Fraud expertise
  • Data & Analytics leadership
  • Client engagement delivery
  • Project management
  • Regulatory guidance knowledge

Nice-to-have

  • Thought leadership
  • Strategic mindset
  • Inclusive and supportive environment
  • AI and Machine Learning use cases

Key Requirements

  • 9+ years AML/Sanctions/Fraud experience
  • 5+ years managerial/leadership role
  • 8+ years Microsoft SQL/relational databases
  • 6+ years Python experience
  • Bachelor's degree preferred (or equivalent experience)

Work Rights

Not specified

Tailored Resume

Cover Letter