Director, Financial Crime Compliance Delivery Operations
AML RightSourceKolkata, West Bengal, India • Gurgaon, Haryana, India
Posted April 17, 2024
Full Time
About the Company
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
Job Description
As a Director in our Financial Crime Client Delivery Services group, you will be responsible for exercising leadership and strategic direction over client projects, supporting the growth of AMLRS' business and people. A successful candidate will possess strong working knowledge of AML and KYC regulatory requirements and industry best practices.
Requirements
- Bachelor's Degree in business administration or related field
- Twelve (12) years or more of AML / Financial Crimes experience
- Understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing, and compliance transformation
Benefits
- Equal employment opportunities
- Diverse work environment