Director, Financial Crime Managed Services - Phoenix, Az

AML RightSource

Phoenix, AZ, US
Base: $130,000 to $190,000; bonus/equity: not spec...
Hybrid
18+ years aml experience
Oversee 100-200 resource delivery teams
Manage transaction monitoring and kyc programs
This role involves leading complex, multi-jurisdictional high-impact AML and Financial Crime programs to shape the next generation of compliance professionals

Job Summary

  • This role involves leading complex, multi-jurisdictional high-impact AML and Financial Crime programs to shape the next generation of compliance professionals.
  • The successful candidate will serve as a senior leader and trusted advisor to executive-level client stakeholders while mentoring large teams across multiple functions.
  • The position offers a hybrid work arrangement in Phoenix, AZ, with a competitive salary range of $130,000 to $190,000 and comprehensive benefits.

Matching Summary

This role involves leading complex, multi-jurisdictional high-impact AML and Financial Crime programs to shape the next generation of compliance professionals.

Salary

Base: $130,000 to $190,000; Bonus/Equity: Not specified; Benefits: Comprehensive health, dental, vision, retirement plan, PTO

Skills & Requirements

Must-have

  • 18+ years AML experience
  • Oversee 100-200 resource delivery teams
  • Manage Transaction Monitoring and KYC programs
  • Drive compliance transformation initiatives
  • Ensure SLA and KPI adherence

Nice-to-have

  • Entrepreneurial mindset for innovation
  • Experience with managed services models
  • Background in banking or FinTech
  • Strong advisory consulting background
  • Ability to drive change in fast-paced environments

Key Requirements

  • 18+ years AML/Financial Crime experience
  • Bachelor's degree required
  • Proven leadership of 100-200+ resource teams
  • CAMS, MBA, or advanced certifications preferred
  • No visa sponsorship provided

Work Rights

Not specified

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