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Vice President, Financial Crimes Advisory - UK

Remote · USA Full-time New today

We are AML RightSource, a leading financial crimes services firm focused on fighting financial crime for our clients and the world. As a Vice President in our Financial Crimes Advisory (FCA) team, you will provide leadership and strategic direction to our team, overseeing non-technology client projects and helping the team achieve operational excellence goals.

Requirements

  • Bachelors degree with a preference for Accounting, Finance, Business Management, Law, Economics, or other qualified business-related degree or equivalent years of experience.
  • Strong working knowledge of European financial crimes laws, rules and regulations, regulatory expectations and industry best practices
  • A minimum of fifteen (15) years of relevant AML/Sanctions/Fraud experience working in industry or at professional services / management consulting firms in an advisory consulting role
  • A minimum of five (5) years in a managerial or leadership role, with a proven ability to lead, mentor and coach diverse teams of varying sizes
  • Ability to interact seamlessly with C-suite, senior executives and Boards of Directors
  • High level of proficiency in Microsoft Office, with a focus on Word, Excel and PowerPoint
  • Ability to travel as needed

Originally posted on Himalayas

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