Associate Director-RMS Financial Crime Technical and Subject Matter Leader

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Service Line – GDS Risk Management Services (RMS)

Position Title – RMS Financial Crime Technical and Subject Matter Leader

Job summary

The RMS Financial Crime Technical and Subject Matter Leader is a senior role responsible for defining, governing, and advancing technical standards, methodologies, and subject‑matter depth of the RMS Financial Crime capability across Global Delivery Services.

This role provides authoritative technical leadership across Anti Money Laundering (AML)/Due Diligence, Economic and Trade Sanctions, Counter Terrorist Financining (CTF), Anti Bribery and Corruption (ABC), Insider Trading and related financial crime domains, supporting the delivery of GDS s...