FTI Consulting
Director, Transaction Monitoring, Anti-Financial Crimes, Financial Services | Fo
FTI Consulting, New York, New York, us, 10261
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
Bachelor’s Degree in Finance, Accounting, Business Administration, Information Management, Economics, Engineering, Statistics, or related field.
5 years of relevant post‑graduate professional experience in private or public sector banking in an AML‑focused role.
Ability to travel to clients and FTI office(s) as needed.
Currently authorized to work in the United States on a full‑time basis; this position does not provide visa sponsorship.
Preferred Qualifications
Master’s Degree in Business Administration or related field.
Extensive expertise in AML, Sanctions, and Fraud regulations across diverse financial sectors.
Proficient in drafting, reviewing, and coordinating AML, Sanctions, and Fraud Compliance policies, standards, procedures, training, and annual compliance reviews for clients.
Experience with BSA/AML Transaction Monitoring programs, including alert rule development and testing, and system tuning and testing.
Desire to work toward CFE, CAMS, CRCM or other relevant professional designation.
Experience in Banking, FinTech or Securities industries.
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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
Bachelor’s Degree in Finance, Accounting, Business Administration, Information Management, Economics, Engineering, Statistics, or related field.
5 years of relevant post‑graduate professional experience in private or public sector banking in an AML‑focused role.
Ability to travel to clients and FTI office(s) as needed.
Currently authorized to work in the United States on a full‑time basis; this position does not provide visa sponsorship.
Preferred Qualifications
Master’s Degree in Business Administration or related field.
Extensive expertise in AML, Sanctions, and Fraud regulations across diverse financial sectors.
Proficient in drafting, reviewing, and coordinating AML, Sanctions, and Fraud Compliance policies, standards, procedures, training, and annual compliance reviews for clients.
Experience with BSA/AML Transaction Monitoring programs, including alert rule development and testing, and system tuning and testing.
Desire to work toward CFE, CAMS, CRCM or other relevant professional designation.
Experience in Banking, FinTech or Securities industries.
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