Director of Investigations, Compliance & Privacy
alixpartnersWashington, DC
Director of Investigations, Compliance & Privacy
alixpartnersWashington, DC
yesterday
Industries
Investigation and Personal Background Check ServicesOther Management Consulting ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAbout the role
AlixPartners seeks a senior investigator to lead BSA/AML, OFAC, and FCPA risk assessments for financial institutions and fintechs. You will develop corrective-action plans under regulatory agreements and may serve as interim Chief Compliance Officer or BSA Officer for clients.
You’ll apply blockchain analytics and open-source intelligence to complex investigations, coordinating with regulators and external counsel. Travel domestically and internationally is required.
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JOB OVERVIEW
Experience level
Manager
Location
Washington, DC
Occupation
Compliance Managers
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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