Job summary
Job post source
This job is directly from Kroll Technologies
Job overview
The Senior Director, Discovery Solutions at Kroll Technologies leads AML data analytics and transaction monitoring efforts to support regulatory investigations and compliance in financial crime and sanctions.
Responsibilities and impact
The role involves leading AML analytics engagements, assessing TM rule effectiveness, providing optimization recommendations, drafting reports, managing data reconciliation, supporting sanctions reviews, mentoring a team, and driving business development.
Compensation and benefits
The salary range is $125,000 to $250,000; other benefits are not specified but Kroll promotes an empowering and collaborative work environment.
Experience and skills
Candidates must have experience leading AML analytics and TM projects, strong knowledge of AML compliance and TM systems, proficiency in data analysis tools like SQL or Python, excellent communication skills, and a relevant bachelor's degree; advanced degrees or certifications like CAMS are a plus.
Career development
Kroll offers career growth through leadership opportunities, mentoring, business development involvement, and participation in thought leadership and industry events.
Work environment and culture
Kroll emphasizes a collaborative, empowering, and inclusive culture with a global team approach and equal opportunity employment.
Company information
Kroll Technologies is a global leader in risk and financial advisory with nearly a century of experience, blending expertise and technology to address complex industry challenges.
Team overview
The candidate will join the Cyber & Data Resilience service line, leading a team of technology and analytics professionals focused on AML and transaction monitoring.
Application process
Applicants must formally apply through careers.kroll.com to be considered for the position.
Unique job features
This role uniquely combines strategic leadership in AML analytics with hands-on technical and client engagement responsibilities in a global risk advisory firm.
Company overview
Kroll Technologies is a global leader in risk management, financial advisory, and corporate investigations, providing services that help organizations mitigate risks, enhance governance, and drive growth. The company generates revenue through consulting, valuation, cybersecurity solutions, and forensic investigations, catering to industries such as finance, healthcare, and technology. Founded in 1972, Kroll has a rich history of supporting businesses in navigating complex challenges, including high-profile fraud cases and corporate crises. Its reputation for expertise and innovation makes it a trusted partner for clients worldwide.
How to land this job
Position your resume to emphasize leadership in AML data analytics and transaction monitoring optimization, showcasing your strategic impact on compliance and regulatory investigations.
Highlight your expertise with AML compliance frameworks, TM systems, data analysis tools like SQL, Python, or R, and your ability to produce formal reports and actionable recommendations.
Apply through multiple channels, including Kroll Technologies' official careers site and LinkedIn, to maximize your application's visibility and reach.
Connect with professionals in Kroll's Cyber & Data Resilience or Discovery Solutions teams on LinkedIn; open conversations by referencing recent Kroll insights on AML trends or asking about team culture and project challenges.
Optimize your resume for ATS by including keywords such as 'AML analytics,' 'transaction monitoring,' 'sanctions screening,' 'data mapping,' and 'compliance frameworks' to ensure it passes automated screenings.
Utilize Jennie Johnson's Power Apply feature to automate tailored applications, identify multiple application portals, and find LinkedIn contacts to network with, freeing your time to prepare for interviews and deepen your industry knowledge.
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