AML Advisory Director — Lead Complex Regulatory Engagements

Capgemini; New York (NY); On-site; USD 73,000 - 114,000; Full time

Job summary

Tundra Technical Solutions is seeking an Advisory Associate Director to lead multiple AML engagements focused on money laundering controls across models, policies and risk assessments in the US. You will direct teams, draft management reports, and ensure on-time, on-budget delivery while meeting stringent regulatory expectations.

The role requires deep financial-crimes experience, MBA preferred, CAMS certification, and the ability to interact with senior clients and guide sales discussions.

Qualifications

• Minimum of fourteen years of consulting experience.
• Minimum of ten years of financial crimes related experience (transaction monitoring, sanctions screening, customer risk rating).
• Eight or more years managing a team.
• MBA strongly preferred; CAMS certification required.

Responsibilities

• Lead multiple simultaneous, complex engagements from concept to completion.
• Ensure projects are completed on time and on budget to the client’s satisfaction.
• Serve as subject matter expert on US anti-money laundering guidelines and regulations.
• Review policies and procedures and evaluate alignment with regulatory requirements.
• Review clients' AML programs and evaluate staffing, documentation, and design effectiveness.
• Collaborate with data-focused colleagues and interpret analytic outputs.
• Draft clear, concise reports based on work performed.
• Manage project teams of 2 to 20 people; train and mentor juniors.
• Interact professionally with executive level clients; lead sales calls.

Skills

SME on AML regulations

Policy review

Gap analysis

Risk assessment

Data interpretation

Critical thinking

Interpersonal skills

Education

MBA preferred

CAMS certification required

Job description

Tundra Technical Solutions is seeking an Advisory Associate Director to lead multiple AML engagements focused on money laundering controls across models, policies and risk assessments in the US. You will direct teams, draft management reports, and ensure on-time, on-budget delivery while meeting stringent regulatory expectations.

The role requires deep financial-crimes experience, MBA preferred, CAMS certification, and the ability to interact with senior clients and guide sales discussions.