AML RightSource
Director, Financial Crime Compliance – Consulting Services
AML RightSource, Highland Hills, Ohio, United States
Director, Financial Crime Compliance – Consulting Services
Join to apply for the
Director, Financial Crime Compliance – Consulting Services
role at
AML RightSource . We are AML RightSource, a leading technology-enabled managed services firm dedicated to combating financial crime globally. Headquartered in Cleveland, Ohio, we serve financial institutions, FinTech, money service businesses, and corporate clients with a team of over 7,000 experts. Our services include AML/BSA compliance, transaction monitoring, KYC onboarding, EDD, and risk management, supported by advanced technology and industry expertise. We assist clients with daily compliance, urgent projects, and strategic initiatives, aiming to reimagine compliance standards. About The Position
This role offers flexibility to work remotely, with occasional visits to our offices in Cleveland, Highland Hills (OH), Phoenix (AZ), or Oklahoma City (OK) based on needs. As a
Director within our Financial Crime Compliance Managed Services , you will lead strategic client engagements, foster innovation, and mentor teams, contributing to business growth and professional development. Key Responsibilities
Oversee AML and financial crime compliance projects, ensuring high-quality, timely delivery. Develop methodologies to meet evolving client and regulatory needs. Lead and mentor cross-functional teams with AML expertise. Contribute to strategic growth and talent development. Qualifications
Minimum 12 years of AML/Financial Crime experience, with deep regulatory knowledge. Proven leadership of large teams (up to 200 analysts). Bachelor’s Degree required; advanced certifications (e.g., CAMS, MBA) are a plus. Strong analytical, risk management, and client relationship skills. AML RightSource is committed to diversity and equal opportunity employment. Additional Details
Seniority level: Director Employment type: Full-time Industries: Banking, Financial Services, Business Consulting Location: Cleveland, OH | Salary: $140,000 - $180,000
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Join to apply for the
Director, Financial Crime Compliance – Consulting Services
role at
AML RightSource . We are AML RightSource, a leading technology-enabled managed services firm dedicated to combating financial crime globally. Headquartered in Cleveland, Ohio, we serve financial institutions, FinTech, money service businesses, and corporate clients with a team of over 7,000 experts. Our services include AML/BSA compliance, transaction monitoring, KYC onboarding, EDD, and risk management, supported by advanced technology and industry expertise. We assist clients with daily compliance, urgent projects, and strategic initiatives, aiming to reimagine compliance standards. About The Position
This role offers flexibility to work remotely, with occasional visits to our offices in Cleveland, Highland Hills (OH), Phoenix (AZ), or Oklahoma City (OK) based on needs. As a
Director within our Financial Crime Compliance Managed Services , you will lead strategic client engagements, foster innovation, and mentor teams, contributing to business growth and professional development. Key Responsibilities
Oversee AML and financial crime compliance projects, ensuring high-quality, timely delivery. Develop methodologies to meet evolving client and regulatory needs. Lead and mentor cross-functional teams with AML expertise. Contribute to strategic growth and talent development. Qualifications
Minimum 12 years of AML/Financial Crime experience, with deep regulatory knowledge. Proven leadership of large teams (up to 200 analysts). Bachelor’s Degree required; advanced certifications (e.g., CAMS, MBA) are a plus. Strong analytical, risk management, and client relationship skills. AML RightSource is committed to diversity and equal opportunity employment. Additional Details
Seniority level: Director Employment type: Full-time Industries: Banking, Financial Services, Business Consulting Location: Cleveland, OH | Salary: $140,000 - $180,000
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