Ankura is a team of excellence founded on innovation and growth.

The Senior Managing Director, Financial Crimes will lead a team of professionals in the areas of compliance, operational risk management with a focus on banks, fintechs, financial institutions and more.

The primary focus will include:

Regulatory Compliance & AML Program Enhancements – Addressing gaps in compliance frameworks and mitigating risk.Transaction Monitoring Backlogs & Lookbacks – Clearing high-risk alerts with efficiency and accuracy.Sanctions & PEP Screening Enhancements – Strengthening due diligence processes to meet evolving regulations.Fraud Alert Surges & Investigations – Implementing controls to detect and prevent scams and other fraudulent schemes.Scalable BAU Compliance Operations – Developing outsourced compliance solutions for organizations looking to permanently enhance their operational model.

Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.