AML RightSource

Director, Financial Crime Managed Services - Phoenix, AZ

Phoenix, Arizona, USA · Director

No sponsorship$100k-$200kDetected 90 days ago

RecruitingLeadershipCommunicationCollaborationAdaptability

About the role

Join AML RightSource, the global leader in managed services and expert solutions, dedicated to preventing financial crime and delivering outstanding results.
Flexibility: Hybrid, with strategic on-site collaboration at our Phoenix, AZ hub.
Scale: Oversee and strategically guide large‑scale AML/Financial Crime operations, including Transaction Monitoring, KYC, EDD, AML Testing, and broader Compliance Transformation initiatives.

Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk.
With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.
Drive adherence to SOWs, SLAs, KPIs, and KRIs across all engagements.
Manage project reporting, dashboarding, and performance metrics.
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

18+ years AML/Financial Crime experience (TM, KYC, EDD, Testing, EDD, Compliance Transformation).
Proven leadership overseeing large delivery teams ( 100-200+ resources ), including cross‑functional and cross‑jurisdictional teams.
Strong understanding of regulatory frameworks ( BSA/AML, OFAC, global AML standards).
Bachelor's degree required
Experience managing risk, issues, and governance across multiple high‑stakes programs.
Ability to travel for client or internal business needs.

Experience with Managed Services delivery models.
Familiarity with BSA/AML, OFAC, and global AML regulations.
Background in banking, FinTech, or large consulting firms.
$130,000 to $190,000, commensurate with experience
Professional development opportunities
Collaborative work environment with global exposure
AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
AI Screening Notice

Comprehensive health, dental, vision, and defined contribution retirement plan benefits
Paid time off and holidays (in accordance with local law)

Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

This listing is sourced directly from AML RightSource's careers page and normalized into a canonical job model.