Associate Director - AML Analytics (Consulting)
Capitex is hiring for Associate Director - AML Analytics (Consulting) in New York, New York, United States. Executive level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- New York, New York, United States
- Level
- Executive
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice. This role sits at the intersection of AML subject matter expertise and quantitative model risk — managing complex, multi-workstream engagements across model validation, system tuning, and programme advisory. Key Responsibilities - Lead multiple simultaneous complex engagements from inception through to delivery - Serve as subject matter expert across AML / BSA /…
Read more and apply on Capitex's site
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