JobHunter AI
Associate Director, Financial Crimes Advisory - Remote, US
AML RightSource
Location
United States
Work Mode
Remote
Type
Full-Time
Sector
Finance
First Seen
2026-07-11
Source
himalayas
Remote United States Finance Customer Service Sales Partnerships Deadline Unclear Remote
Job Description
<h3><u>Job Description:</u></h3><p><a href="https://himalayas.app/companies/aml-rightsource">AML RightSource</a> is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. </p><p>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, <a href="https://himalayas.app/companies/aml-rightsource">AML RightSource</a> partners closely with clients to transform their compliance programs into strategic advantages. </p><p>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.</p><p>The Advisory team at <a href="https://himalayas.app/companies/aml-rightsource">AML RightSource</a> 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. Our scope of services includes, but is not limited to, program transformation, gap analysis, model validations, policy redesign, system implementation, and model optimization. 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.</p><h3>About the Position</h3><h3>Location: Remote, U.S.</h3><p>Experience: 12+ years of financial crimes experience, with at least 5 years in an external advisory, consulting, or professional services environment supporting multiple clients</p><h3>Application Deadline: July 31, 2026</h3><p>Applications may be submitted via the ‘Apply’ button above.</p><p>As a Director – Data &amp; Analytics in our Advisory team you will primarily be responsible for leveraging your subject matter expertise and partnering with other Financial Crimes Advisory leadership team members to successfully deliver complex projects/engagements for clients, identify and execute strategic initiatives designed to grow the Advisory team, be active in the market identifying new clients and new projects, and oversee the work performed by Data &amp; Analytics resources to ensure quality and timely delivery of client deliverables.</p><p>As a result, a successful candidate is an experienced professional who is considered a subject matter expert in AML, Sanctions, and Fraud, inclusive of being knowledgeable about regulations, regulatory guidance and industry best practices in these subject matter areas. They must be experienc