About 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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