Associate Director, AML Analytics, AML RightSource - US - Remote

The Financial Crimes Advisory (FCA) Associate Director will be responsible for leading multiple AML-related client-facing engagements. Sample engagements include: 

• System Implementations (TM, Screening and CRR/CDD systems) 

• Tuning of TM, Screening and CDD models 

• Model Validations of any AML-related models (per applicable guidelines) 

• Data Reconciliations, data lineage and data quality testing 

• AML Program Reviews, including policies and procedures, gap analysis, risk assessments. 

Primary Responsibilities 

• Lead complex engagements from concept to completion. 

• Serve as Subject matter Expert in AML / BSA / OFAC 

• Manage project teams of 2 to 20 people. 

• Interact with senior level clients. 

• Participate in sales calls. 

Required Qualifications 

• Excellent skills with SQL, Excel, PowerPoint (python or R preferred, but not required) 

• Outstanding project management skills 

• Excellent oral, written, critical thinking, problem solving and interpersonal skills. 

• Interpret the results of data analyses to identify patterns and reach conclusions. 

• Extract data from a variety of AML systems 

• Clean and normalize data. 

• Use SQL to create and analyze large data sets. 

• Define opportunities for process improvement in clients’ operations. 

• Conduct data reconciliation (comparing source data and target data) 

• Minimum of seven years of consulting experience 

• Minimum of five years of financial crimes-related experience (e.g.; anti-money laundering, fraud, economic sanctions, anti-corruption and bribery). 

• Three or more years managing a team. 

Preferred Qualifications 

• MBA or advanced degree 

• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities. 

Normal Working Hours and Conditions 

Core business hours are generally 8:00 am – 5:00 pm.  However, this position will require work to be performed outside of normal business hours based on Company operations across different time zones.