Associate Director - AML Analytics

Responsibilities

• Lead multiple simultaneous complex client engagements from inception through to delivery
• Serve as a subject matter expert across AML, BSA, and OFAC regulations
• Manage and mentor project teams of 2–20 people, including managers and analysts
• Engage with senior stakeholders at various financial institutions
• Contribute to business development and sales efforts to articulate the practice's value proposition
• Oversee model validation, system tuning, and optimization for Transaction Monitoring, Sanctions Screening, and Customer Risk Rating models
• Conduct AML program reviews, including gap analysis, risk assessments, and policy evaluations

Requirements

• Minimum 10 years of consulting experience
• Minimum 7 years of experience in financial crime (AML, fraud, sanctions, or anti-bribery/corruption)
• 5+ years of experience in team management
• Strong proficiency in SQL and Excel
• Proven ability to extract, analyze, and interpret data to identify patterns and drive conclusions
• Excellent project management, communication, and critical thinking skills

Preferred Qualifications

• CAMS certification
• MBA degree
• Proficiency in Python or R

About the Company

Capitex provides specialized expertise in Financial Crime Compliance, helping financial institutions navigate complex regulatory landscapes through advanced analytics and advisory services.