Alixpartners

Alixpartners

Investigations, Compliance & Privacy Director

Washington, DC · Director

Sponsorship not specified$180k-$400kDetected 21 days ago
PythonSQLData VisualizationIncident ResponseComplianceAccountingExcelLeadershipCommunicationPublic Speaking

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odds of building a lasting career here

61Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role90
Entry-level history0
PERM / green-card track0
Lottery odds (Level IV)94
Fits your clock70

Sponsors, but it's cap-subject — you still face the weighted lottery (~61% per draw at Level IV). Good if you win; have a cap-exempt backup on your list.

Lottery odds assume a STEM candidate.

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About the role

  • By understanding, respecting, and honoring the needs of our employees, clients, and communities, AlixPartners actively promotes an inclusive environment.
  • We strongly believe in the value that diversity brings to our experiences and are committed to the perpetual enhancements of initiatives, policies, and practices.
  • We hold ourselves accountable by providing the space for authenticity, growth, and equity for everyone.

Responsibilities

  • Lead BSA/AML, OFAC, and FCPA risk assessments and compliance program implementations for financial institutions, fintech companies, and digital-asset businesses
  • develop and validate corrective-action plans under regulatory agreements.
  • Lead complex domestic and cross-border investigations involving financial fraud, securities misconduct, insider trading, market manipulation, money laundering, asset misappropriation, corruption, identity theft, account takeover, ACH fraud, digital-asset fraud, and other forms of platform or enterprise abuse.
  • Apply blockchain analytics, transaction tracing, trading analysis, digital forensics, open-source intelligence (OSINT), and large-dataset analysis to identify patterns, trace funds, assess exposure, and support defensible conclusions.
  • Lead multidisciplinary teams of investigators, forensic accountants, data analysts, cybersecurity specialists, and subject-matter experts
  • coach team members, review work product, and deliver performance evaluations.
  • Represent AlixPartners at industry events and contribute to practice development through thought leadership, white papers, CLE presentations, relationship building, and identification of new engagement opportunities.
  • Manage multiple workstreams, budgets, deadlines, and client expectations in fast-moving and sensitive matters requiring discretion and rapid response.
  • Lead BSA/AML, OFAC, and FCPA risk assessments and compliance program implementations for financial institutions, fintech companies, and digital-asset businesses; develop and validate corrective-action plans under regulatory agreements.
  • Lead multidisciplinary teams of investigators, forensic accountants, data analysts, cybersecurity specialists, and subject-matter experts; coach team members, review work product, and deliver performance evaluations.

Requirements

  • Experience working with cryptocurrency.
  • Experience working with financial institutions, capital-markets organizations, fintech or digital-asset businesses, regulators, prosecutors, or law-enforcement agencies.
  • Ability to understand technical investigative evidence and explain complex cyber, trading, transaction, or blockchain findings clearly to non-technical executives and clients.
  • experience authoring expert reports, affidavits, and litigation-ready exhibits.
  • experience with SQL, blockchain forensics platforms, link-analysis tools, case-management systems, Excel, Power BI, Tableau, Python, or comparable tools.

Nice to have

  • Prior leadership experience in risk and compliance roles within a financial institution.
  • Advanced degree such as an MBA.
  • Prior experience serving as an expert witness
  • Experience conducting regulatory monitorships, OCC or other agency formal agreement remediation, and engagement with supervisory or enforcement personnel.
  • Recognized training or certifications in incident response, cybersecurity, digital forensics, blockchain investigations, AML, fraud examination, or related disciplines.
  • Established credibility and relationships across the financial-crime, cyber, digital-asset, regulatory, or law-enforcement communities
  • demonstrated thought leadership through publications, speaking, or industry board participation.
  • Consulting or advisory experience, including client development, engagement management, proposal preparation, and cross-selling of integrated service lines.

Compensation

  • The salary range for this role takes into account a number of factors and is between $180,000 - $400,000 with potential eligibility for annual discretionary bonus.

Benefits

  • Bachelor's degree in a relevant field (accounting, finance, economics, or related discipline), or an equivalent combination of education, professional training, and substantial investigative experience.
  • Collaborative, entrepreneurial approach; ability to work effectively both independently and as part of a team; willingness to travel domestically or internationally based on client needs.

Company info

  • At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve.
  • Travel is part of this position, but the frequency may vary based on client, team, and individual circumstances.
  • Prior to extending any offers for our New York office, we will verify your education and employment history as part of our recruiting process.
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This listing is sourced directly from Alixpartners's careers page and normalized into a canonical job model.