About this role
Managing Director, Compliance Advisory at Matrix Global. Location: United States. Role: leading practice, advising clients, driving business Requirements: 15+ years in consulting or financial services with deep KYC, sanctions, AML and fraud expertise; proven program leadership, business development, and executive stakeholder engagement; bachelor’s degree required. Category: Consulting Services Seniority: Senior Level Tools: Actimize, Oracle Mantas, SAS, Quantexa, Quantifind, Fortent, NASDAQ OMX SMARTS Certifications: cams, cfe, cfcs Commitment: Full Time Workplace: Remote Languages: English