Director, Financial Crime Compliance — Remote
passcon sp. z o.o.
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Benefits offered by this job
Job summary
AML RightSource seeks a Director to lead its Financial Crime Compliance Managed Services group. You will steer client engagements, set quality standards, and guide cross-jurisdictional teams to deliver compliant solutions on time.
The role requires deep AML regulatory knowledge, strong leadership, and experience in crypto-related risk management. You will manage client relationships, drive new opportunities, and mentor senior analysts while collaborating with various stakeholders to align with
Qualifications
- Bachelor's degree and 12+ years in AML/financial crimes with regulatory knowledge.
- Experience leading large financial crime operations and teams.
- Ability to guide compliant project delivery and risk management.
- Strong client and stakeholder management skills.
- Knowledge of crypto risks and blockchain tracing is preferred.
Responsibilities
- Lead AML/FC engagements and ensure high-quality deliverables on time.
- Define KPI/KRI dashboards and manage client expectations.
- Escalate issues and oversee time reporting and billing accuracy.
- Collaborate with cross-functional teams and senior managers on engagements.
- Mentor and coach engagement teams across projects.
Skills
Education
Job description
AML RightSource seeks a Director to lead its Financial Crime Compliance Managed Services group. You will steer client engagements, set quality standards, and guide cross-jurisdictional teams to deliver compliant solutions on time.
The role requires deep AML regulatory knowledge, strong leadership, and experience in crypto-related risk management. You will manage client relationships, drive new opportunities, and mentor senior analysts while collaborating with various stakeholders to align with
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