Director of Investigations, Compliance & Privacy

Posted 2 days ago

alixpartnersWashington (DC)

Compliance Managers Investigation and Personal Background Check Services

SENIORITY

Manager

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About the role

AlixPartners seeks a senior investigator to lead BSA/AML, OFAC, and FCPA risk assessments for financial institutions and fintechs. You will develop corrective-action plans under regulatory agreements and may serve as interim Chief Compliance Officer or BSA Officer for clients. You’ll apply blockchain analytics and open-source intelligence to complex investigations, coordinating with regulators and external counsel. Travel domestically and internationally is required.

Before you apply

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Your profile is current

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Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.