Director, Financial Crime Compliance Consulting Services

Director, Financial Crime Compliance Managed Services

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML / BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position

This role offers flexibility to work from home. However, occasional visits to our Cleveland or Highland Hills (OH), Phoenix (AZ), and Oklahoma City (OK) offices may be required based on client and business needs.

As a Director in our Financial Crime Compliance Managed Services group, you'll play a pivotal role in shaping strategic client engagements, driving innovation, and mentoring top talentall while helping grow AMLRS' business and capabilities.

In this leadership role, you'll :

• Lead with Purpose : Oversee complex client projects focused on Anti-Money Laundering (AML) and financial crime compliance, ensuring high-quality, timely deliverables that make a real difference.
• Drive Innovation : Develop and refine methodologies that address evolving client needs and regulatory expectations.
• Empower Teams : Guide cross-functional, cross-jurisdictional teams with your deep AML expertise and sound judgment, fostering a culture of excellence and collaboration.
• Shape the Future : Contribute to the strategic growth of our business and help build the next generation of compliance professionals.

We're looking for someone who :

Primary Responsibilities

Lead High-Impact AML / Financial Crime Engagements :

Strengthen Client Relationships :

Mentor and Develop Teams :

Required Qualifications

We're seeking a seasoned leader with deep expertise in AML and financial crime compliancesomeone who's ready to drive transformation and lead large-scale teams with confidence and clarity. To be successful in this role, you MUST bring :

Proven Expertise :

Strategic Leadership :

Educational Foundation :

Entrepreneurial Mindset :

Analytical Strength :

Risk & Issue Management :

Client & Team Relationship Builder :

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.