Job Summary

• Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk.
• Leverage innovative technologies, including data analytics and AI, to design smarter compliance frameworks that help clients stay ahead of evolving regulatory demands.
• Support the growth of the Financial Crime practice by contributing to thought leadership, business development, and internal capability building.

Matching Summary

Salary

California: $132,500 to $338,300; Cleveland: $122,700 to $270,600; Colorado: $132,500 to $292,200; District of Columbia: $141,100 to $311,200; Illinois: $122,700 to $292,200; Maryland: $132,500 to $292,200; Massachusetts: $132,500 to $311,200; Minnesota: $132,500 to $292,200; New York: $122,700 to $338,300; New Jersey: $141,100 to $338,300; Washington: $141,100 to $311,200; Bonus/Equity: Bonus opportunities; Benefits: Medical, dental, vision, life, and long-term disability coverage, a 401(k) plan, paid holidays, and paid time off

Skills & Requirements

Key Requirements

• 7+ years in financial crime risk management
• 3+ years in risk and regulatory management consulting
• Bachelor’s degree in finance, business, law, or related discipline
• Knowledge of AML, FATF, OFAC regulations

Work Rights