What are the responsibilities and job description for the Risk Management Director position at Arrow Search Partners?
About The Company
Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes.
Responsibilities
$150,000-$175,000
Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes.
Responsibilities
- Conduct walkthroughs and normalization of customer, account, and transaction data
- Lead data inventory, validation, and reconciliation efforts across multiple systems
- Resolve data gaps and enhance data quality to meet regulatory and internal standards
- Develop and tune detection rules and model parameters for transaction monitoring
- Perform coverage assessments to define red flag scenarios and applicable risk thresholds
- Document all testing and tuning activities, including final rule sets and thresholds
- Prepare alert casing and case management system setup
- Bachelor’s degree required
- 5-7 years of experience in financial crimes compliance and AML/BSA
- Experience with lookback reviews
- Strong understanding of BSA/AML regulations and risk-based methodologies
- Familiarity with transaction monitoring platforms and alert/case workflows
- Experience with PowerBI and case management tools preferred
$150,000-$175,000
Salary : $150,000 - $175,000