Associate Director, Financial Crimes Advisory Data & Analytics (external Consulting) - Remote, U.s.

AML RightSource

Remote, U.S.
Base: $140,000-170,000 annually; bonus/equity: not...
Fully remote
9+ years financial crimes experience
5+ years external advisory consulting
Deep aml sanctions fraud expertise
This role involves leading multiple simultaneous financial crimes engagements including model validations, risk assessments, and system implementations for global clients

Job Summary

  • This role involves leading multiple simultaneous financial crimes engagements including model validations, risk assessments, and system implementations for global clients.
  • The successful candidate will oversee junior resources, manage project budgets and timelines, and actively participate in sales efforts to grow the Advisory business.
  • Compensation ranges from $140,000 to $170,000 annually with comprehensive health benefits and professional development opportunities.

Matching Summary

This role involves leading multiple simultaneous financial crimes engagements including model validations, risk assessments, and system implementations for global clients.

Salary

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

Skills & Requirements

Must-have

  • 9+ years financial crimes experience
  • 5+ years external advisory consulting
  • Deep AML Sanctions Fraud expertise
  • 8+ years Microsoft SQL experience
  • 6+ years Python scripting experience
  • Model validation and tuning skills
  • Executive client presentation skills

Nice-to-have

  • AI and Machine Learning knowledge
  • CAMS CFE ICA certification
  • Fintech crypto payments experience
  • Global regulatory landscape knowledge
  • Thought leadership capabilities
  • Sales and proposal development skills

Key Requirements

  • Bachelor's degree preferred or equivalent experience
  • Minimum 9 years relevant AML/Sanctions/Fraud experience
  • Minimum 5 years in managerial or leadership role
  • Must work in UK or US without sponsorship
  • Strong analytical and quantitative skills required

Work Rights

Must be able to work in UK or US without sponsorship

Tailored Resume

Cover Letter