Associate Director - AML Analytics (Consulting)

New York, NY · 4 months ago

About the job

Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice. This role sits at the intersection of AML subject matter expertise and quantitative model risk — managing complex, multi-workstream engagements across model validation, system tuning, and programme advisory. Key Responsibilities Lead multiple simultaneous complex engagements from inception through to delivery Serve as subject matter expert across AML / BSA / OFAC Manage project teams of 2–20 people, guiding and mentoring managers and analysts Engage with senior...