Director, Financial Crime Compliance – Consulting Services

AML RightSource • Highland Hills, OH

150d

About The Position

This role offers flexibility to work from home. However, occasional visits to our Cleveland or Highland Hills (OH), Phoenix (AZ), and Oklahoma City (OK) offices may be required based on client and business needs. As a Director in our Financial Crime Compliance Managed Services group, you’ll play a pivotal role in shaping strategic client engagements, driving innovation, and mentoring top talent—all while helping grow AMLRS’ business and capabilities.

Requirements

• Minimum 12 years of hands-on experience in AML/Financial Crimes, with a strong grasp of regulatory frameworks and best practices across transaction monitoring, KYC, EDD, AML testing, and compliance transformation.
• Demonstrated ability to lead and inspire teams of up to 200 analysts, driving performance, engagement, and operational excellence.
• A Bachelor’s Degree is 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.
• Exceptional problem-solving and analytical skills, with the ability to navigate complexity and deliver actionable insights.
• Strong track record in managing issues and mitigating risks effectively in high-stakes environments.
• Skilled in developing trusted relationships with clients and internal teams, with a history of driving growth and long-term success.

Responsibilities

• Lead High-Impact AML/Financial Crime Engagements: Drive operational excellence and compliance across client projects, ensuring alignment with contractual terms and service expectations.
• Set and uphold quality standards, manage issue escalation, and ensure timely resolution while maintaining client trust.
• Define and oversee key performance indicators (KPIs), risk metrics (KRIs), and dashboard reporting to monitor engagement health.
• Review and approve all client deliverables, ensuring accuracy and strategic value.
• Attend and coordinate key client meetings, ensuring the right AMLRS team members are present and prepared.
• Continuously assess engagement structure and resource allocation, recommending contractual updates as needed.
• Oversee time reporting, billing accuracy, and timely invoice approvals.
• Partner with Senior Managers to ensure performance reviews are completed effectively and on schedule.
• Identify new business opportunities through client interactions and team oversight, collaborating with Sales and Account Management.
• Lead regular client touchpoints and executive meetings to gather feedback and align on strategic goals.
• Support internal strategic initiatives across the Managed Services practice, providing updates to leadership and stakeholders.
• Foster a culture of mentorship, inclusion, and continuous learning across all levels of the engagement team.
• Encourage participation in AMLRS training and development programs.
• Collaborate with Shared Services to address staffing and technology needs.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: Bachelor's degree
• Number of Employees: 5,001-10,000 employees