Job Overview
Location
Remote - United Kingdom
Job Type
Full-time
Category
Data & Analytics
Date Posted
May 7, 2026
Full Job Description
📋 Description
- • As a Director – Data & Analytics in the Advisory team, you will lead complex financial crimes engagements focused on AML, Sanctions, and Fraud, delivering high-impact projects such as model validations, risk assessments, and system implementations while serving as a trusted advisor to clients.
- • You will drive business growth by identifying new client opportunities, leading proposal and SOW development, managing sales cycles, and nurturing senior-level relationships to expand the Advisory practice.
- • You will lead and mentor cross-functional Data & Analytics teams, providing performance reviews, coaching, and fostering an inclusive environment while ensuring quality, timely delivery and adherence to budgets and timelines.
- • You will develop deep expertise in financial crimes technology, regulatory trends, and AI/ML applications, while enhancing leadership, strategic thinking, and client communication skills to influence organizational growth and industry best practices.
🎯 Requirements
- • Minimum of twelve (12) years of relevant AML/Sanctions/Fraud experience in advisory consulting or industry roles
- • Minimum of eight (8) years in a managerial or leadership role with experience leading, mentoring, and coaching diverse teams
- • Minimum of 10 years of experience writing/reviewing advanced SQL code including window functions, dynamic SQL, and looping logic
- • Minimum of 8 years of experience writing Python scripts for data wrangling, cleaning, web scraping, and analytical visualization
- • Strong knowledge of Machine Learning, AI, and LLMs, with ability to explain data-driven stories using trend analysis, regression models, and A/B testing
- • Expert proficiency in Microsoft Office (Word, Excel, PowerPoint) for preparing clear, concise reports and presentations
- • Ability to travel as needed and demonstrate strong interpersonal, written, and verbal communication skills with financial crimes program leaders and senior executives
🏖️ Benefits
- • Opportunity to lead and grow a high-impact Advisory practice in financial crimes risk management and technology
- • Remote work flexibility based in the United Kingdom with engagement across global financial services clients
- • Exposure to cutting-edge AI, Machine Learning, and LLM applications in financial crimes detection and compliance
- • Leadership role in shaping company strategy, revenue growth, and internal initiatives within a supportive, inclusive culture
- • Chance to mentor and develop talent while building a professional network with senior financial crime services buyers
- • Recognition as a subject matter expert in AML, Sanctions, and Fraud with influence on regulatory and industry best practices
Skills & Technologies
About AML RightSource, LLC
AML RightSource is a leading provider of Anti-Money Laundering (AML) and Financial Crimes compliance solutions. The company offers a comprehensive suite of services including transaction monitoring, KYC/CDD, AML investigations, regulatory advisory, and technology solutions. They cater to a diverse range of clients across the financial services industry, including banks, credit unions, and money services businesses. AML RightSource helps organizations navigate complex regulatory landscapes, mitigate risks, and maintain compliance with evolving anti-money laundering and counter-terrorist financing laws. Their expertise and technology-driven approach aim to enhance efficiency and effectiveness in financial crime prevention.
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