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- Tasks: Lead exciting projects in financial crime compliance and data analytics.
- Company: Join AML RightSource, a leader in financial crime advisory services.
- Benefits: Enjoy remote work, competitive salary, and opportunities for professional growth.
- Other info: Be part of a dynamic team with a global presence and career advancement opportunities.
- Why this job: Make a real impact in combating financial crime while developing your skills.
- Qualifications: Experience in data analytics and strong communication skills required.
The predicted salary is between 36000 - 60000 £ per year.
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert‑led services and deep industry knowledge. Specializing in anti‑money laundering, financial crime prevention, and third‑party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and partnership‑driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever‑changing financial crime landscape.
About The Position: As an Associate Director – Data & Analytics in our Advisory team you will primarily be responsible for leveraging your subject matter expertise and partnering with Financial Crimes Advisory leadership to successfully deliver projects/engagements for clients and execute strategic initiatives designed to grow the Advisory team. You will also oversee the work performed by junior Data & Analytics resources to ensure quality and timely delivery of client deliverables. In addition to client delivery, Associate Directors will be engaged in our sales and marketing efforts, including developing proposals. They should possess strong communication and presentation skills, a strategic mindset, and the ability to collaborate effectively across teams.
Primary Responsibilities:
- Engagement Delivery: Successfully lead or participate in multiple, sometimes simultaneous, AML, Sanctions and fraud engagements being delivered across the three lines of defense. Projects include, but are not limited to, model validations, model tunings, data lineage reviews, lookbacks, risk assessments, methodology and procedure review and development, training development and delivery, system implementations, and coverage assessments.
- On smaller engagements, effectively serve as the lead point of contact.
Associate Director, Financial Crimes Advisory (Data & Analytics) - Remote, UK in London employer: AML RightSource
Contact Detail:
AML RightSource Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate Director, Financial Crimes Advisory (Data & Analytics) - Remote, UK in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime compliance space. Attend industry events or webinars, and don’t be shy about introducing yourself. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews by practising common questions related to data analytics and financial crimes. We recommend doing mock interviews with friends or using online platforms. The more comfortable you are, the better you’ll perform when it counts!
✨Tip Number 3
Showcase your expertise! Create a portfolio or case studies of your previous work in AML, sanctions, or fraud engagements. This will help you stand out and demonstrate your hands-on experience. We love seeing real-world examples!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for passionate individuals who want to make a difference in financial crime compliance.
We think you need these skills to ace Associate Director, Financial Crimes Advisory (Data & Analytics) - Remote, UK in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Associate Director role. Highlight your experience in financial crime compliance, data analytics, and any relevant projects you've led. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your expertise can benefit our Advisory team. Keep it engaging and personal – we love a good story!
Showcase Your Leadership Skills: As an Associate Director, you'll be leading teams and projects. Make sure to highlight your leadership experience in your application. Share examples of how you've successfully managed teams or delivered complex projects in the past.
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come through our own channels!
How to prepare for a job interview at AML RightSource
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime compliance, especially anti-money laundering and fraud prevention. Familiarise yourself with the latest trends and regulations in the industry, as this will show that you're not just a candidate, but a knowledgeable partner who can contribute to their strategic initiatives.
✨Showcase Your Leadership Skills
As an Associate Director, you'll be expected to lead projects and mentor junior team members. Prepare examples from your past experiences where you've successfully led teams or projects, highlighting your ability to deliver quality results under pressure. This will demonstrate your readiness for the role.
✨Communicate Clearly
Strong communication skills are key for this position. Practice articulating your thoughts clearly and concisely, especially when discussing complex topics like data analytics and compliance strategies. Consider doing mock interviews with a friend to refine your delivery and ensure you come across as confident and articulate.
✨Engage with Their Vision
Research AML RightSource's approach to financial crime compliance and think about how your experience aligns with their mission. Be ready to discuss how you can contribute to their goals and enhance their advisory services. Showing that you understand and resonate with their vision will set you apart from other candidates.