Risk Management Director

Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes.

Responsibilities

Conduct walkthroughs and normalization of customer, account, and transaction data; Lead data inventory, validation, and reconciliation efforts across multiple systems; Resolve data gaps and enhance data quality to meet regulatory and internal standards; Develop and tune detection rules and model parameters for transaction monitoring; Perform coverage assessments to define red flag scenarios and applicable risk thresholds; Document all testing and tuning activities, including final rule sets and thresholds; Prepare alert casing and case management system setup

Requirements

Bachelor’s degree required; 5-7 years of experience in financial crimes compliance and AML/BSA; Experience with lookback reviews; Strong understanding of BSA/AML regulations and risk-based methodologies; Familiarity with transaction monitoring platforms and alert/case workflows

Nice to have

Experience with PowerBI; case management tools