Director, Transaction Monitoring, Anti-Financial Crimes, Financial Services | Forensic & Litiga[...]

Director, Transaction Monitoring, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting

Join to apply for the Director, Transaction Monitoring, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting role at FTI Consulting.

Base pay range

$91,000.00 / yr - $286,000.00 / yr

About the Company

FTI Consulting is a global expert firm helping organizations navigate crisis, transformation, litigation, risk, and performance. Work with leading multinational corporations, law firms, banks, and private equity firms to deliver impactful solutions.

Role Overview

In an increasingly complex regulatory landscape, FTI Consulting’s Financial Crime Compliance team helps clients mitigate risk and achieve compliance. We leverage deep knowledge of industry regulations and methodologies to design, assess, and transform processes. We assist clients with regulatory investigations or inquiries and enhance overall risk profile to power their organization forward.

What You’ll Do

• Review, design, and implement first and second line of defense operating models, technologies, and analytic solutions for anti-money laundering and sanctions compliance programs worldwide.
• Collaborate with global teams and clients to track, manage, and deliver long‑term KYC and Transaction Monitoring System (TMS) transformation initiatives for global financial services clients.
• Utilize strong change and project management skills on engagements focused on assessment, remediation, and design and implementation of global KYC and TMS programs, leveraging advanced analytics and custom workflow solutions.
• Participate in enterprise and unit level AML and sanctions risk assessment engagements, drafting policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring look‑backs pursuant to regulatory orders, internal controls assessments, internal investigations, and independent testing.

How You’ll Grow

We invest in your professional development through on‑the‑job learning, self‑guided courses, certifications, and a dedicated coach who mentors and advocates for your growth.

Basic Qualifications

Preferred Qualifications

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