Risk Management Director
Arrow Search Partners, New York, NY, United States
About The Company
Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes.
Responsibilities
Conduct walkthroughs and normalization of customer, account, and transaction data
Lead data inventory, validation, and reconciliation efforts across multiple systems
Resolve data gaps and enhance data quality to meet regulatory and internal standards
Develop and tune detection rules and model parameters for transaction monitoring
Perform coverage assessments to define red flag scenarios and applicable risk thresholds
Document all testing and tuning activities, including final rule sets and thresholds
Prepare alert casing and case management system setup
Requirements
Bachelor’s degree required
5-7 years of experience in financial crimes compliance and AML/BSA
Experience with lookback reviews
Strong understanding of BSA/AML regulations and risk-based methodologies
Familiarity with transaction monitoring platforms and alert/case workflows
Experience with PowerBI and case management tools preferred
Salary Range $150,000-$175,000
Seniority level Mid-Senior level
Employment type Full-time
Job function Finance and Sales
Industries Staffing and Recruiting
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Responsibilities
Conduct walkthroughs and normalization of customer, account, and transaction data
Lead data inventory, validation, and reconciliation efforts across multiple systems
Resolve data gaps and enhance data quality to meet regulatory and internal standards
Develop and tune detection rules and model parameters for transaction monitoring
Perform coverage assessments to define red flag scenarios and applicable risk thresholds
Document all testing and tuning activities, including final rule sets and thresholds
Prepare alert casing and case management system setup
Requirements
Bachelor’s degree required
5-7 years of experience in financial crimes compliance and AML/BSA
Experience with lookback reviews
Strong understanding of BSA/AML regulations and risk-based methodologies
Familiarity with transaction monitoring platforms and alert/case workflows
Experience with PowerBI and case management tools preferred
Salary Range $150,000-$175,000
Seniority level Mid-Senior level
Employment type Full-time
Job function Finance and Sales
Industries Staffing and Recruiting
#J-18808-Ljbffr