AML RightSource · 15 hours ago
Director, Financial Crime Managed Services - Highland Hills, OH
Highland Hills, Ohio
Full-time
Hybrid
Director/Executive
18+ years expAML RightSource is the 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 lead high-impact AML programs, drive innovation in financial crime operations, and mentor compliance professionals, all while contributing to the strategic growth of the Managed Services business.
ComplianceFinanceFinancial ServicesFraud Detection
Responsibilities
Lead AML/Financial Crime engagements focused on Transaction Monitoring, KYC, EDD, Testing, and Compliance Transformation
Drive adherence to SOWs, SLAs, KPIs, and KRIs across all engagements
Oversee quality control, issue escalation, and risk mitigation
Review and approve client deliverables and regulatory documentation
Manage project reporting, dashboarding, and performance metrics
Act as the Executive Delivery Lead across multiple strategic clients
Lead client meetings, executive readouts, and strategic road‑mapping sessions
Identify opportunities for revenue expansion and managed services growth
Lead and mentor large teams (100–200+ resources across functions and jurisdictions)
Guide Senior Managers, Managers, and Analysts, driving talent development
Foster a culture of high performance, inclusion, training, and continuous improvement
Oversee project budgets, billing accuracy, and invoicing cycles
Assess staffing levels, resource models, and technology requirements
Provide input into operational strategy and managed services capabilities
Qualification
Required
18+ years AML/Financial Crime experience (TM, KYC, EDD, Testing, EDD, Compliance Transformation)
Proven leadership overseeing large delivery teams (100–200+ resources), including cross‑functional and cross‑jurisdictional teams
Background in advisory consulting, acting as a strategic advisor to senior client stakeholders
Strong understanding of regulatory frameworks (BSA/AML, OFAC, global AML standards)
Bachelor's degree required; CAMS, MBA or advanced certifications preferred
Experience managing risk, issues, and governance across multiple high‑stakes programs
Demonstrated ability to manage risk, governance, and complex operational programs
Exceptional analytical, communication, relationship‑building, and decision‑making skills
Highly collaborative, adaptive, and able to drive change in fast‑paced environments
Ability to travel for client or internal business needs
Preferred
Experience with Managed Services delivery models
Familiarity with BSA/AML, OFAC, and global AML regulations
Background in banking, FinTech, or large consulting firms
Entrepreneurial mindset with ability to innovate and drive change
Company
AML RightSource
AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services.
5001-10000 employees
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
Abhishek Mittal
EVP, Chief Product & AI Officer
Recent News
businessweekly.co.uk
2025-10-23
2025-08-06
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