Senior AML Analytics Lead — Client Engagements
capitexNew York, NY
Senior AML Analytics Lead — Client Engagements
capitexNew York, NY
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsIntelligence AnalystsFinancial and Investment AnalystsIndustries
Investigation and Personal Background Check ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting ServicesAbout the role
Capitex is seeking an experienced Associate Director, AML Analytics, to lead client-facing engagements in our Financial Crime Compliance practice. In this role, you'll manage complex projects, serve as a subject matter expert in AML, and guide project teams. Ideal candidates have extensive experience in financial crime and strong analytical capabilities, including proficiency in SQL and Excel.
This position is pivotal for engagement with senior stakeholders and includes responsibilities in business development and the cultivation of client relationships.
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JOB OVERVIEW
Experience level
Senior
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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