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Risk Management Director
Risk Management DirectorArrow Search Partners • New York, New York
Risk Management Director

Risk Management Director

Arrow Search Partners • New York, New York
30+ days ago
Job type
  • Full-time
Job description

About the Company:

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
  • Experience with PowerBI and case management tools preferred

Salary Range:

$150,000-$175,000

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Risk Management Director • New York, New York

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