Senior Directory Services analyst modernizing enterprise identity platform for Bank of America. Securing access in a highly - regulated environment while collaborating with security and application teams.
About the role
- Director in Financial Crime Compliance leading projects and mentoring teams for AMLRS. Overseeing client engagements and driving strategic growth within the firm.
Responsibilities
- Oversee complex client projects focused on Anti-Money Laundering (AML) and financial crime compliance
- Develop and refine methodologies that address evolving client needs and regulatory expectations
- Guide cross-functional, cross-jurisdictional teams with deep AML expertise
- Contribute to the strategic growth of the business and help build the next generation of compliance professionals
Requirements
- Minimum 12 years of hands-on experience in AML/Financial Crimes
- Strong knowledge of AML regulations and industry best practices
- Proven advisory consulting experience in financial crime compliance, managed services, or risk transformation
- Demonstrated ability to manage risk and ensure governance across multiple projects
- Bachelor's Degree required; advanced degrees or certifications (e.g., MBA, CAMS) are a strong plus
- Highly collaborative and adaptable, with a forward-thinking approach to change management, innovation, and opportunity identification
- Strong track record in managing issues and mitigating risks effectively in high-stakes environments
Benefits
- flexibility to work from home
- occasional visits to Cleveland or Highland Hills (OH), Phoenix (AZ), and Oklahoma City (OK) offices based on client and business needs
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
WF
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