Head of Financial Crime

IBM

Remote

Quick summary

Work type
Remote
Location
Remote
Posted
6 days ago

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Salary context

How this pay compares to similar roles

Similar $185k
$140k most similar roles pay here $230k

This listing doesn't post a salary. Most similar roles pay $148,262–$220,900.

Based on 240 similar postings.

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Listed pay typically runs $1,000,000–$1,000,000 across 10 roles with salary data.

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TL;DR · Head of Financial Crime

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As a Financial Crime Associate Partner at Promontory, an IBM Consulting Company, you will lead strategic client engagements and drive growth in the financial crime practice by leveraging deep expertise in AML, KYC/CDD, EDD, sanctions compliance, fraud risk management, and disputes. Your day-to-day responsibilities include advising C-suite executives on regulatory expectations, overseeing large-scale transformations, and integrating advanced analytics and AI solutions from IBM to build resilient compliance programs. You will also contribute to business development by originating new opportunities and developing thought leadership materials, while staying abreast of global regulatory frameworks and industry trends to mentor junior consultants and represent Promontory at key forums. Ideal candidates have over 10 years of experience in financial services or consulting, with a strong background in regulatory advisory roles and familiarity with financial crime technology platforms and digital transformation tools.

Skills

AML KYC EDD Sanctions compliance Fraud risk management Disputes and investigations BSA/AML OFAC FATF AI ML Data analytics Transaction monitoring Screening Case management tools Digital transformation CI/CD

What you'll do

  • Lead complex financial crime risk engagements for senior client stakeholders.
  • Oversee end-to-end delivery of large-scale financial crime programs and initiatives.
  • Translate regulatory requirements into scalable operating models and technology solutions.
  • Originate and close new business opportunities within existing and new accounts.
  • Develop and enhance Promontory’s financial crime offerings across various disciplines.

What we're looking for

  • 10+ years of experience in financial services, consulting, or regulatory environments
  • Deep expertise in AML, KYC/CDD, EDD, sanctions compliance, and fraud risk management
  • Proven track record leading large-scale regulatory remediation or transformation programs
  • Strong understanding of global regulatory frameworks (BSA/AML, OFAC, FATF guidance)
  • Demonstrated ability to engage and influence senior stakeholders in financial institutions
  • Experience working with regulators or in regulatory advisory roles
  • Familiarity with financial crime technology platforms and AI/ML applications

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