AML RightSource

AML RightSource

Associate Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

Remote - Ohio, USA · Director

No sponsorship$140k-$170kDetected 64 days ago
PythonSQLMachine LearningData AnalysisData ScienceStatisticsA/B TestingProject ManagementExcelRecruitingPerformance ManagementSASLeadershipCommunicationProblem SolvingMentoringAdaptabilityMicrosoft Office

About the role

  • Job Description: AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance.
  • Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today's complex regulatory demands.
  • We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

Responsibilities

  • Served as the day-to-day lead on financial crimes advisory or consulting engagements
  • On smaller engagements, effectively serve as the lead point of contact (i.e., engagement leader) for engagement teams and clients, providing day-to-day direction to engagement teams and coaching/mentoring to team members.
  • Prepare reports and written documents utilizing Microsoft Word, PowerPoint, Excel, writing in a clear, concise and articulate manner.
  • Provide guidance and oversight to junior team members, reviewing their work and offering constructive feedback to support skill development and enhance overall quality.
  • Effectively identify, escalate and manage risks and issues as they arise during engagements. Serve as an escalation point for more junior team members.
  • Actively participate in or lead, where necessary, key client meetings.
  • Take a leading role in contract preparation and budgeting. Support other sales related efforts.
  • 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.
  • Our Advisory team aims to help clients build and optimize their financial crime compliance programs by leveraging a technology-enabled approach for some of the world's largest organizations.

Requirements

  • Deep model validation and tuning experience with a wide variety of systems (Verafin, Actimize, SAS, etc.)
  • A minimum of six (6) years of Python experience (or another scripting language for data wrangling/ cleaning)
  • Ability to interact seamlessly with financial crimes program leaders and senior executives
  • Ability to communicate succinctly and clearly in writing and verbally
  • Demonstrated ability to work independently with minimal supervision
  • Experience working with diverse teams, collaborating seamlessly across Data and Advisory teams
  • Ability to travel as needed
  • Must be able to work in the UK or U.S. without sponsorship now or in the future
  • They must have had direct ownership of multi-workstream advisory engagements, including client-facing delivery, scope management, and executive-level communication.

Nice to have

  • CAMS, CFE, ICA or similar certification
  • Experience and/or knowledge in: (i) non-traditional financial services organizations (e.g., payments, fintech, crypto, etc.)
  • and (ii) understanding and/or knowledge of North American, European and Asia Pacific financial crimes laws and regulations.
  • Bachelor's degree preferred in Mathematics, Statistics, Information System Management, and Data Science (or equivalent).
  • If not available, equivalent years of relevant AML/Sanctions/Fraud experience are required.
  • Relevant experience includes time spent providing financial crimes data analytics focused consulting advice to the financial services industry or equivalent time in a financial crime data analytics focused industry role

Compensation

  • $140,000-170,000 annually, commensurate with depth of advisory and client leadership experience

Benefits

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits
  • Paid time off and holidays (in accordance with local law)
  • Stay up to date on emerging regulatory requirements and guidance, as well as industry trends such as AI and Machine Learning use cases and applications.

Company info

  • The Advisory team at AML RightSource is made up of a team of industry and subject matter specialists who provide advisory services specific to financial crime programs, policies, and technology to C-suite-level executives across the world.

Equal opportunity

  • 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.

Visa & Work Authorization

  • Must be able to work in the UK or U.S. without sponsorship now or in the future
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This listing is sourced directly from AML RightSource's careers page and normalized into a canonical job model.