Director, AML/CFT

K2 Integrity - Houston, TX

Full-time - Senior

Remote - Houston, TX

About the position

The Director of AML/CFT at K2 Integrity is responsible for leading an engagement team focused on anti-money laundering and counter-terrorism financing initiatives. This role involves managing client relationships, conducting risk assessments, and ensuring compliance with relevant regulations. The director will also provide training, solve complex problems, and identify business development opportunities while serving as a subject matter expert in AML.

Responsibilities

• Manage and lead an engagement team for AML/CFT initiatives including assessments and enhancements.
• Lead discussions with clients, partners, or regulators, providing insightful solutions to complex problems.
• Oversee team tasks related to AML/CFT Program evaluations, gap analysis, and risk assessments.
• Ensure completion of tasks and adherence to productivity and quality assurance standards.
• Provide training and guidance to team members to improve necessary skills.
• Conduct professional feedback sessions with team members.
• Solve complex problems and consult with stakeholders appropriately.
• Manage engagements within budget and meet deadlines.
• Identify opportunities for potential client work and develop client relationships.
• Serve as the AML subject matter expert in collaboration with the sales department.
• Assist the sales team in closing business by ensuring due diligence and offering expert recommendations.

Requirements

• Four-year college degree or international equivalent.
• ACAMS Certification (highly preferred).
• 7-10 years of related AML experience; 3-5 years of managerial experience.
• Business development and client services experience highly preferred.
• Ability to work independently in a fast-paced environment.
• Strong analytical and decision-making skills.
• Strong writing skills for clear and concise reports.
• Proficiency in Microsoft Office applications, including pivot tables and PowerPoint.

Benefits

• Work from home
• Flexible work environment