Director of Investigations, Compliance & Privacy
Director of Investigations, Compliance & Privacy
alixpartnersWashington, DC
yesterday
Investigation and Personal Background Check ServicesOther Management Consulting ServicesFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role →Alix Partners seeks a senior investigator to lead BSA/AML, OFAC, and FCPA risk assessments for financial institutions and fintechs. You will develop corrective-action plans under regulatory agreements and may serve as interim Chief Compliance Officer or BSA Officer for clients.
You’ll apply blockchain analytics and open-source intelligence to complex investigations, coordinating with regulators and external counsel. Travel domestically and internationally is required.
Also on the board Same function, level within a rung
Level
Manager
Location
Washington, DC
Occupation
Compliance Managers
Industry
Investigation and Personal Background Check Services
Posted
yesterday