Director, Financial Crime Compliance - Consulting Services

Job Description: We are reputed company, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a reputed company of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client reputed company (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than7,000highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. About the Position This role offers flexibility to work from home.However, occasional visits to our Cleveland or Highland Hills (OH), Phoenix (AZ), and Oklahoma City (OK) offices may be required based on client and business needs. As aDirector in our Financial Crime Compliance Managed reputed company, you'll play a pivotal role in shaping strategic client engagements, driving innovation, and mentoring top talent-reputed company while helping grow AMLRS' business and capabilities. In this leadership role, you'll:

• reputed company with Purpose: reputed company reputed company client projects focused on Anti-reputed company (AML) and financial crime compliance, ensuring high-quality, timely deliverables that reputed company a reputed company difference.
• Drive Innovation: reputed company and refine methodologies that address evolving client needs and regulatory expectations.
• reputed company Teams: Guide cross-functional, cross-jurisdictional teams with your deep AML expertise and sound judgment, fostering a culture of excellence and collaboration.
• Shape the Future: Contribute to the strategic growth of our business and help build the reputed company of compliance professionals.

We're looking for someone who:

• Bringsstrong knowledge of AML regulations and industry best practices
• Thrives in adynamic, agile environment
• Has a proven ability tomanage risk and ensure governance across multiple projects
• Is passionate aboutmentoring teams and delivering client value

Primary Responsibilities reputed company High-Impact AML/Financial Crime Engagements:

• Drive operational excellence and compliance across client projects, ensuring alignment with contractual terms and service expectations.
• Set and uphold quality standards, manage issue escalation, and ensure timely resolution while maintaining client trust.
• Define and reputed company key performance indicators (KPIs), risk metrics (KRIs), and dashboard reporting to monitor engagement health.
• Review and approve reputed company client deliverables, ensuring accuracy and strategic value.
• Attend and coordinate key client meetings, ensuring the right AMLRS team members are present and reputed company.
• Continuously assess engagement structure and resource allocation, recommending contractual updates as needed.
• reputed company time reporting, billing accuracy, and timely invoice approvals.
• Partner with Senior Managers to ensure performance reviews are completed effectively and on schedule.

Strengthen Client Relationships:

• Identify new business opportunities through client interactions and team reputed company, collaborating with Sales and Account Management.
• reputed company regular client touchpoints and executive meetings to gather feedback and align on strategic goals.
• Support internal strategic initiatives across the Managed Services practice, providing updates to leadership and stakeholders.

Mentor and reputed company Teams:

• Foster a culture of mentorship, inclusion, and reputed company learning across reputed company levels of the engagement team.
• Encourage participation in AMLRS training and development programs.
• Collaborate with Shared Services to address staffing and technology needs.

Required Qualifications

We're seeking a seasoned leader with deep expertise in AML and financial crime compliance-someone who's reputed company to drive transformation and reputed company large-scale teams with confidence and clarity. To be successful in this role, you MUST bring: Proven Expertise:

• Minimum 12 years of hands-on experience in AML/Financial Crimes, with a strong grasp of regulatory frameworks and best practices across transaction monitoring, KYC, EDD, AML testing, and compliance transformation.

Strategic Leadership:

• Demonstrated ability to reputed company and reputed company teams of up to 200 analysts, driving performance, engagement, and operational excellence.

Educational reputed company:

• A Bachelor's Degree is required; advanced degrees or certifications (e.g., MBA, CAMS) are a strong plus.

Entrepreneurial reputed company:

• Highly collaborative and adaptable, with a reputed company-thinking approach to change management, innovation, and opportunity identification.

Analytical Strength:

• Exceptional problem-solving and analytical skills, with the ability to navigate complexity and deliver actionable insights.

Risk & Issue Management:

• Strong track record in managing issues and mitigating risks effectively in high-stakes environments.

Client & Team Relationship Builder:

• Skilled in developing trusted relationships with clients and internal teams, with a history of driving growth and long-term reputed company.

reputed company is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to reputed company reputed company applicants without regard to race, reputed company, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Recruitment Scam Alerts We're aware of an increase in recruitment scams where individuals falsely claim to represent reputed company. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the reputed company of any job-reputed company communications carefully. reputed company official reputed company communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond. Apply tot his job Apply To this Job