Director, Data & Analytics

🕒 May 7

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AML RightSource

WebsiteLinkedInAll Job Openings

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

• Successfully lead the delivery of multiple AML, Sanctions and Fraud (collectively "financial crimes") engagements that are delivered to our clients across their three lines of defense. • Serve as a key escalation point for junior team members, engaging with senior leadership and clients to communicate concerns and drive resolution. • Provide strategic oversight and expert evaluation of clients’ financial crimes programs, especially in the realm of financial crimes technology, assessing alignment with regulatory requirements, supervisory expectations, and industry-leading practices. • Identify opportunities (leads) to provide services to existing and prospective clients. • Lead proposal and SOW development efforts, prepare budgets.

🎯 Requirements

• Bachelor’s degree preferred in Mathematics, Statistics, Information System Management, and Data Science (or equivalent). • A minimum of twelve (12) 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 eight (8) years in a managerial or leadership role, with experience leading, mentoring and coaching diverse teams. • A minimum of 10 years of experience in writing/reviewing advanced SQL Code (windows functions, dynamic SQL, looping logic). • A minimum of 8 years of experience in writing Python scripts or equivalent for data wrangling / cleaning, web scraping, and analytical visualization. • Strong knowledge of Machine Learning, AI, and LLMs. • Subject matter expert in 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. • Candidates must have a network of financial services industry contacts and be able to articulate examples of how they have contributed to selling advisory services in the past. • Ability to communicate effectively with financial crimes program leaders and senior executives.

🏖️ Benefits

• Health insurance • Retirement plans • Paid time off • Flexible work arrangements • Professional development