- Can I apply
- Open to any education · 5–20 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Iaamcp's site: account needed, ~10–15 min
Early: posted 2 h ago on their own site
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About the role
Associate Director at Guidehouse. Strategic & Operational Leadership.
What you'll do
- Strategic & Operational Leadership
- Provide leadership and governance across multiple AML/Financial Crime operations, including Transaction Monitoring, Investigations, Enhanced Due Diligence (EDD)
- Develop and execute operational strategies to support client objectives, business growth, scalability, and continuous improvement initiatives
- Drive operational excellence through effective resource planning, performance management, risk mitigation, and governance frameworks
- Transaction Monitoring & Financial Crime Oversight
What you need
- 15–27 yrs of experience
- AML
- Compliance
- Risk management
- Client relationship
- Negotiation
- Reporting
- MBA or B.Com or BBA
Good to have
- Internal controls
- Six Sigma
- Due diligence
- Root cause analysis
- Performance management
- Employee engagement
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