Risk Management Director
New York, New York • $150,000-$175,000
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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