Director of Client Delivery overseeing AML compliance projects and mentoring teams in financial crime compliance. Leading complex client engagements and driving innovation in crypto compliance.
Responsibilities
Oversee complex client projects focused on Anti-Money Laundering and financial crime compliance
Develop and refine methodologies that address regulatory expectations
Guide cross-functional teams with AML and crypto compliance expertise
Mentor and develop teams in blockchain technologies and crypto compliance
Requirements
Minimum 12 years of hands-on experience in AML/Financial Crimes
3+ years of experience in crypto compliance or related fields
Bachelor’s Degree is required, advanced degrees or certifications are a strong plus
Proven advisory consulting experience
Exceptional problem-solving and analytical skills
Deep expertise in AML regulations and financial crime compliance
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