Senior AML Analytics Lead — Client Engagements

Posted 2 days ago

capitexNew York (NY)

Fraud Examiners, Investigators and Analysts Investigation and Personal Background Check Services

SENIORITY

Senior

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About the role

Capitex is seeking an experienced Associate Director, AML Analytics, to lead client-facing engagements in our Financial Crime Compliance practice. In this role, you'll manage complex projects, serve as a subject matter expert in AML, and guide project teams. Ideal candidates have extensive experience in financial crime and strong analytical capabilities, including proficiency in SQL and Excel. This position is pivotal for engagement with senior stakeholders and includes responsibilities in business development and the cultivation of client relationships.

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