AML RightSource
1001 - 5000 employees
📋 Compliance
🔐 Security
💸 Finance
💰 Private Equity Round on 2017-08
Compliance • Security • Finance
AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
Associate Director, Financial Crimes Advisory
🕒 February 27
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AML RightSource
1001 - 5000 employees
📋 Compliance
🔐 Security
💸 Finance
💰 Private Equity Round on 2017-08
Compliance • Security • Finance
AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
📋 Description
• As an Associate Director in our Financial Crimes Advisory (FCA) team you will primarily be responsible for leveraging your subject matter expertise and partnering with Financial Crimes Advisory leadership to successfully deliver projects/engagements for clients and execute strategic initiatives designed to grow the FCA practice. • Successfully lead or participate in multiple, sometimes simultaneous, AML, Sanctions and fraud (collectively "financial crimes") engagements being delivered across the three lines of defense. • On smaller engagements, effectively serve as the lead point of contact (i.e., engagement leader) for engagement teams and clients, providing day-to-day direction to engagement teams and coaching/mentoring to team members. • Prepare reports and written documents utilizing Microsoft Word, PowerPoint, Excel, writing in a clear, concise and articulate manner. • Utilize effective project management practices to ensure deliverables meet client expectations, while the project stays within agreed budgets and timelines. • Actively participate in or lead, where necessary, key client meetings.
🎯 Requirements
• Bachelor's degree • If not available, equivalent years of relevant AML/Sanctions/Fraud experience are required. • A minimum of nine (9) years of relevant AML/Sanctions/Fraud experience working in industry or at professional services / management consulting firms in an advisory consulting role • A minimum of five (5) years in a managerial or leadership role, managing and directing junior resources • Robust understanding of anti-financial crime program concepts, including rules and regulations, as well as regulatory and industry trends, as well as the vendor solutions utilized to fight financial crime • Proven experience examining, assessing, and/or enhancing aspects of a financial crimes program • Highly proficient in Microsoft Office, with a focus on Word, Excel and Powerpoint • Ability to travel as needed • Must be able to work in the UK or U.S. without sponsorship now or in the future
🏖️ Benefits
• Competitive salary • Flexible working hours • Professional development budget • Home office setup allowance • Global team events
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