Financial Crimes Risk Advisory Director
Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Wed, Nov 20, 2024
This job expires in: 15 days
Job Summary
A company is looking for a Risk Advisory Director - Financial Crimes.
Key Responsibilities
- Work with client executives to prevent and detect financial crimes through risk assessments and program development
- Review client processes against industry frameworks and provide strategic business advice for improvements
- Lead engagements related to BSA/AML compliance and manage client engagement staffing and profitability
Required Qualifications
- Bachelor's degree in management, accounting, finance, economics, or a related field
- CFE, CAMS, or CPA certification required
- 10+ years of experience in financial crimes (anti-money laundering, sanctions, anti-fraud)
- Experience as a client-serving professional for a consulting firm desired
COMPLETE JOB DESCRIPTION
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