Director-Financial Crimes Risk Management-Hybrid
About the position We are seeking a highly skilled and detail-oriented professional to support our Financial Crimes Risk Management team in executing comprehensive lookback reviews. The ideal candidate will possess strong analytical capabilities, experience in financial crimes compliance, and a working knowledge of transaction monitoring systems and data validation processes. Responsibilities • Lead data inventory, validation, and reconciliation efforts across multiple systems and formats. • Conduct walkthroughs and normalization of customer, account, and transaction data. • Resolve data gaps and enhance data quality to meet regulatory and internal standards. • Deliver the Data Completeness and Quality Report as a foundational milestone. • Perform coverage assessments to define red flag scenarios and applicable risk thresholds. • Scope and profile data to identify outliers and statistically significant patterns. • Develop and tune detection rules and model parameters for transaction monitoring. • Validate scenarios to eliminate false positives and ensure relevance to risk exposure. • Document all testing and tuning activities, including final rule sets and thresholds. • Prepare alert casing and case management system setup. Requirements • 5+ years of experience in financial crimes compliance and AML/BSA. • Proven experience with lookback reviews, especially in data-heavy environments. • Familiarity with transaction monitoring platforms and alert/case workflows. • Strong understanding of BSA/AML regulations and risk-based methodologies. • Advanced Excel skills; experience with PowerBI and case management tools preferred. • Excellent written and verbal communication skills. • Experience working with cross-functional teams and external stakeholders. • Ability to lead regular update meetings and calls with clients and regulators, ensuring clear communication and alignment throughout the engagement. Apply tot his job