AML RightSource · 8 hours ago
Director, Client Delivery (Crypto) - Remote, U.S.
United States
Full-time
Remote
Lead/Staff, Director/Executive
12+ years expAML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime for clients worldwide. The Director in the Financial Crime Compliance Managed Services group will oversee complex client projects related to Anti-Money Laundering and financial crime compliance, driving innovation and mentoring teams while contributing to the growth of the business.
ComplianceFinanceFinancial ServicesFraud Detection
Responsibilities
Lead High-Impact AML/Financial Crime Engagements:
Drive operational excellence and compliance across client projects, including those involving cryptocurrency and blockchain-based financial services, ensuring alignment with contractual terms and service expectations
Set and uphold quality standards, manage issue escalation, and ensure timely resolution while maintaining client trust
Define and oversee key performance indicators (KPIs), risk metrics (KRIs), and dashboard reporting to monitor engagement health, including crypto-specific risk metrics
Advise on the design and enhancement of transaction monitoring, blockchain analytics, and customer due diligence processes for virtual asset service providers (VASPs)
Stay abreast of evolving crypto compliance trends, regulatory developments (e.g., FATF Travel Rule, OFAC, FinCEN), and industry best practices
Lead investigations of potential AML and sanctions issues, including suspicious activity reports (SARs) and sanctions matches involving crypto transactions
Review and approve all client deliverables, ensuring accuracy and strategic value
Attend and coordinate key client meetings, ensuring the right AMLRS team members are present and prepared
Continuously assess engagement structure and resource allocation, recommending contractual updates as needed
Oversee time reporting, billing accuracy, and timely invoice approvals
Partner with Senior Managers to ensure performance reviews are completed effectively and on schedule
Strengthen Client Relationships:
Identify new business opportunities through client interactions and team oversight, including opportunities in the crypto and digital asset space, collaborating with Sales and Account Management
Lead regular client touchpoints and executive meetings to gather feedback and align on strategic goals
Support internal strategic initiatives across the Managed Services practice, including the development of crypto compliance capabilities, providing updates to leadership and stakeholders
Mentor and Develop Teams:
Foster a culture of mentorship, inclusion, and continuous learning, including training on crypto compliance frameworks and blockchain technologies
Encourage participation in AMLRS training and development programs
Collaborate with Shared Services to address staffing and technology needs
Qualification
Required
Minimum 12 years of hands-on experience in AML/Financial Crimes, including 3+ years of experience in crypto compliance, blockchain analytics, or virtual asset risk management, with a strong grasp of regulatory frameworks and best practices across transaction monitoring, KYC, EDD, AML testing, and compliance transformation
Demonstrated ability to lead and inspire teams of up to 200 analysts, driving performance, engagement, and operational excellence
A Bachelor's Degree is required
Highly collaborative and adaptable, with a forward-thinking approach to change management, innovation, and opportunity identification in emerging financial technologies
Exceptional problem-solving and analytical skills, with the ability to navigate complexity and deliver actionable insights, including in crypto-related investigations
Strong track record in managing issues and mitigating risks effectively in high-stakes environments, including those involving digital assets
Skilled in developing trusted relationships with clients and internal teams, with a history of driving growth and long-term success
Preferred
Advanced degrees or certifications (e.g., MBA, CAMS, CCAS, or equivalent crypto compliance certifications) are a strong plus
Company
AML RightSource
AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services.
5001-10000 employees
H1B Sponsorship
AML RightSource has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (1)
2023 (1)
2022 (3)
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Clarion Capital Partners
2020-09-22Acquired
2017-08-21Private Equity
Leadership Team
Steve Meirink
Chief Executive Officer & Board of Directors at AML RightSource
Julie Lindley Smith
Executive Vice President, Chief Marketing Officer
Recent News
businessweekly.co.uk
2025-10-23
2025-08-06
Company data provided by crunchbase