[Hiring] Director Data & Analytics @AML RightSource

Role Description

As a Director – Data & 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.
• Oversee the work performed by Data & Analytics resources to ensure quality and timely delivery of client deliverables.

A successful candidate is an experienced professional who:

• Is considered a subject matter expert in AML, Sanctions, and Fraud.
• Is knowledgeable about regulations, regulatory guidance, and industry best practices.
• Has experience in successfully leading advisory projects, delivering on time, within budget, and meeting client expectations.
• Can effectively navigate sensitive conversations and high-pressure, fast-paced engagements.
• Is experienced in mobilizing a team of cross-functional members and coaching resources.
• Is proactive and highly accountable.

In addition to client delivery, Directors will be engaged in growing our Advisory business and being active in our sales efforts.

Qualifications

• Bachelor’s degree preferred in Mathematics, Statistics, Information System Management, and Data Science (or equivalent).
• A minimum of twelve (12) years of relevant AML/Sanctions/Fraud experience.
• A minimum of eight (8) years in a managerial or leadership role.
• A minimum of 10 years of experience in writing/reviewing advanced SQL Code.
• A minimum of 8 years of experience in writing Python scripts or equivalent.
• Strong knowledge of Machine Learning, AI, and LLMs.
• Strong analytical and quantitative skills.
• Subject matter expert in anti-financial crime program concepts.
• Ability to communicate effectively with financial crimes program leaders and senior executives.
• A strong self-starter who takes initiative and is highly accountable.
• Exceptional interpersonal, written and verbal communication skills.
• Expert in Microsoft Office, with a focus on Word, Excel, and PowerPoint.

Requirements

• Experience implementing, reviewing, and validating AI and Machine Learning capabilities and models.
• CAMS, CFE, ICA, or similar certification.
• Experience and/or knowledge in non-traditional financial services organizations.
• Understanding and/or knowledge of North American, European, and Asia Pacific financial crimes laws and regulations.

Benefits

• Equal employment opportunities to all qualified applicants.
• Commitment to fostering a diverse work environment.