Director Financial Crimes Risk Management - K2 Integrity : Job Details

Director Financial Crimes Risk ManagementDirector Financial Crimes Risk Management

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We are seeking a highly skilled and detail-oriented professional to support our Financial Crimes Risk Management team in executing comprehensive lookback reviews. The ideal candidate will possess strong analytical capabilities, experience in financial crimes compliance, and a working knowledge of transaction monitoring systems and data validation processes.

Responsibilities:

Data Acquisition and Analysis

• Lead data inventory, validation, and reconciliation efforts across multiple systems and formats.
• Conduct walkthroughs and normalization of customer, account, and transaction data.
• Resolve data gaps and enhance data quality to meet regulatory and internal standards.
• Deliver the Data Completeness and Quality Report as a foundational milestone.

Scenario/Model Development, Tuning, and Preparation

• Perform coverage assessments to define red flag scenarios and applicable risk thresholds.
• Scope and profile data to identify outliers and statistically significant patterns.
• Develop and tune detection rules and model parameters for transaction monitoring.
• Validate scenarios to eliminate false positives and ensure relevance to risk exposure.
• Document all testing and tuning activities, including final rule sets and thresholds.
• Prepare alert casing and case management system setup.

Qualifications:

• 5+ years of experience in financial crimes compliance and AML/BSA.
• Proven experience with lookback reviews, especially in data-heavy environments.
• Familiarity with transaction monitoring platforms and alert/case workflows.
• Strong understanding of BSA/AML regulations and risk-based methodologies.
• Advanced Excel skills; experience with PowerBI and case management tools preferred.
• Excellent written and verbal communication skills.
• Experience working with cross-functional teams and external stakeholders. Ability to lead regular update meetings and calls with clients and regulators, ensuring clear communication and alignment throughout the engagement.

This role is a hybrid role in NYC metro.

Seniority level

• Seniority levelDirector

Employment type

• Employment typeFull-time

Job function

• Job functionFinance, Consulting, and Legal
• IndustriesBusiness Consulting and Services

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