Financial Services Director | Financial Crimes, Risk and Compliance

Doveltech; New York (NY); On-site; USD 197,000 - 328,000; Full time

Job summary

An established industry player is seeking a Financial Services Director to lead its Financial Crimes, Risk and Compliance practice. This pivotal role involves overseeing compliance projects, developing client relationships, and driving business development efforts. With a strong emphasis on leadership and expertise in AML regulations, the ideal candidate will thrive in a collaborative environment, contributing to innovative strategies and ensuring the highest standards of compliance. Join a forward-thinking company that values diversity and offers a comprehensive benefits package, including health insurance, paid time off, and professional development opportunities.

Benefits

Health insurance

Paid time off

401(k)

Tuition reimbursement

Student loan assistance

Flexible spending accounts

Life insurance

Disability coverage

Parental leave

Development opportunities

Qualifications

• 10+ years of experience in Financial Crimes at financial institutions or consulting firms.
• Deep understanding of AML regulations and investigations.

Responsibilities

• Oversee delivery of compliance projects and lead risk assessments.
• Develop client relationships and spearhead go-to-market strategies.

Skills

Financial Crimes experience

AML regulations

Project management skills

Excellent communication skills

Business development

Education

Bachelor's degree

Master's degree

Job description

Financial Services Director | Financial Crimes, Risk and Compliance

Apply locations: US - VA, McLean; US - NY, New York; US - NC, Charlotte; US - VA, Arlington; US - IL, Chicago

Time type: Full time | Posted on: Posted 2 Days Ago | Job requisition id: 29246

Job Family

Risk & Regulatory Compliance Consulting

Travel Required

Up to 50%

Clearance Required

None

What You Will Do

Guidehouse seeks to expand its leadership in the Financial Crimes, Risk and Compliance (FCRC) practice by recruiting a senior business-building executive with a strong network and expertise in Financial Crimes. Responsibilities include overseeing delivery of various compliance projects, leading risk assessments and transformations, developing client relationships, spearheading go-to-market strategies, managing executive relationships, assessing compliance programs, collaborating on thought leadership, cross-selling services, business development, team development, and internal control evaluation.

What You Will Need

• Bachelor’s degree
• 10+ years of Financial Crimes experience at financial institutions, crypto/digital assets exchanges, securities/capital markets, regulatory agencies, or consulting firms
• Deep understanding of AML regulations, investigations, and enforcement actions
• Expertise in OFAC, EDD, KYC, BSA, CDD, forensic accounting
• Understanding of Digital Onboarding and perpetual KYC transformation
• Familiarity with fraud and money laundering schemes
• Knowledge of corporate governance and regulatory issues
• Project management skills
• Excellent communication and public speaking skills
• Proven success in business development with demonstrated sales of $2M+ annually
• Ability to travel up to 50%

Nice to Have

• Master’s Degree
• Preference for candidates near New York City or Washington, DC
• Collaborative mindset, negotiation skills, business acumen, energetic, results-oriented

Compensation

Annual salary range: $197,000 - $328,000, dependent on experience and qualifications.

What We Offer

Guidehouse provides a comprehensive benefits package including health insurance, paid time off, bonuses, parental leave, 401(k), life insurance, flexible spending accounts, disability coverage, student loan assistance, tuition reimbursement, development opportunities, and more.

About Guidehouse

Guidehouse is an Equal Opportunity Employer, committed to diversity and inclusion. We consider qualified applicants with criminal histories in accordance with applicable laws. For accommodations, contact Recruiting at 1-571-633-1711 or [e-mail]. All communication will be from official Guidehouse email domains. Beware of scams; Guidehouse does not charge fees or solicit banking information from applicants. Report any suspicious activity to our Ethics Hotline.