Who We Are 

FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct reflection of the ambition, energy, and commitment of our talented professionals across the globe to make a positive impact for our clients and communities. 

At FTI Consulting, you’ll be inspired and empowered to make an impact on headline matters that change history. Working side by side with the world’s leading experts in your field, you’ll be surrounded by an open collaborative culture that embraces diversity, recognition, professional development and most importantly, you. 

There’s never been a more exciting time to join FTI Consulting and this is where you will do the most exciting and fulfilling work of your career. 

Are you ready to make an impact? 

About The Role 

Against an increasingly complex regulatory landscape, FTI Consulting’s Financial Crime Compliance team helps clients mitigate risk and achieve compliance. We leverage our deep knowledge of industry regulations and demonstrated methodologies to help clients design, assess, and transform their processes. We help clients navigate a regulatory investigation or inquiry, and achieve the overall risk profile they need to power their organization forward. 

We are expanding our advisory services, current suite of offerings and geographic reach and are looking for someone with creative problem-solving skills and a passion for investigating and combating Money Laundering, Terrorist Financing, Economic Sanctions, Bribery and Corruption, and Fraud.  

As a Financial Crime Director, you will help our clients mitigate their Financial Crime Compliance risks, improve their ability to meet regulatory requirements, and implement efficient solutions to remediate identified issues. Senior Consultants will collaborate across the firm to develop and offer solutions to complex compliance challenges. 

What You’ll Do 

In this role you will work on a variety of global engagements and will be involved in the: 

• Review, design/redesign and implement first and second line of defense operating models, technologies, and analytic solutions for anti-money laundering and sanctions compliance programs worldwide.
• Collaborate with global teams and clients to track, manage, and deliver long-term KYC and TMS transformation initiatives for global financial services clients.
• Utilize strong change and project management skills on engagements focused on design and implementation of global KYC and TMS programs which leverage advanced analytics and custom workflow solutions. 
• Participate in enterprise and unit level AML risk assessment engagements, draft policies, and procedures, create and deliver training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, internal controls assessments, internal investigations, and independent testing. 

How You’ll Grow 

We are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications. You’ll be assigned a dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth. 

As you progress through your career at FTI Consulting, we offer tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role. 

What You Will Need to Succeed 

Basic Qualifications: 

• Bachelor’s Degree in Engineering, Accounting, Business Administration, Information Management, Economics, Statistics or in a related field
• 5+ years of relevant post-graduate professional experience in private or public sector banking in an AML-focused role
• Ability to travel to clients and FTI office(s) as needed
• Applicants must be currently authorized to work in the United States on a full-time basis; this position does not provide visa sponsorship. 

Preferred Qualifications 

• Master’s Degree in business administration or related field. 
• Extensive expertise in AML, Sanctions, Fraud, and Anti-Bribery regulations across diverse financial sectors, including Consumer, Wholesale, Corporate and Investment, and Private Wealth Management.
• Proficient in drafting, reviewing, and coordinating AML/Economic Sanctions/Anti-Bribery Compliance policies, standards, procedures, training, and annual compliance reviews for clients. 

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