Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation
S&P Global
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How this pay compares to similar roles
This role pays more than 73% of similar roles. Most pay $183,725–$257,668 — the shaded band above. At the midpoint, this role pays about $250k versus about $221k for comparable roles.
Based on 240 similar postings.
Employer
The Federal Reserve is the central bank of the United States—one of the world's most influential, trusted and prestigious financial organizations.
The Federal Reserve currently has 19 open roles on FindRole.
Listed pay typically runs $136,600–$178,800 across 15 roles with salary data.
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At a glance
The Director of Financial Crime Compliance Technology Solutions joins the Legal and Compliance Group to oversee the development and implementation of technology solutions that advance financial crime compliance objectives. This role involves identifying, developing, and testing transaction monitoring scenarios tailored to specific products and risk appetites while evaluating internal control structures for automated systems. The position requires managing third-party vendor relationships and collaborating with Risk and Audit groups to ensure robust Know-Your-Customer and case management functionality. Candidates must possess deep expertise in regulatory compliance, AML, and sanctions, alongside experience with platforms like SAS, NICE Actimize, Quantexa, or Palantir. Technical requirements include proficiency in SQL, Python, R, and analytics tools such as Tableau or Power BI. The role addresses the critical business problem of maintaining a secure financial system by mitigating fraud and money laundering risks through advanced technology.
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