Managing Director

Description:

Grant Thornton (US), one of the world’s leading professional services firms, is seeking an experienced Anti-Money Laundering Managing Director to lead its risk advisory and compliance services in the financial sector. This role is designed for a seasoned professional capable of guiding clients through complex regulatory challenges, managing high-level engagements, and fostering strategic compliance transformations in the financial services domain.

As an AML Managing Director, you will be responsible for helping clients identify and mitigate financial crime risks, ensure regulatory compliance, and strengthen their AML frameworks. The position requires deep technical expertise, strong leadership capabilities, and the ability to deliver value-driven solutions within a fast-paced, client-facing environment.

Key Responsibilities:

• Oversee AML consulting engagements, ensuring quality deliverables, project management, and client satisfaction.

• Manage and mentor staff members, providing training, performance reviews, and ongoing professional development.

• Maintain robust relationships with client executives, offering trusted advisory support and proactive communication.

• Drive business development initiatives through proposals, conferences, whitepapers, and thought leadership.

• Develop and implement comprehensive AML, OFAC, and compliance strategies aligned with evolving regulations.

• Design, execute, and monitor risk and compliance transformation programs for large financial institutions.

• Lead AML-related assessments, independent reviews, policy development, and process improvement projects.

• Identify engagement risks and recommend effective remediation strategies to mitigate client exposure.

• Stay informed about evolving financial regulations and emerging AML trends to provide strategic guidance.

• Travel up to 75% as needed for client engagement and project delivery.

Required Qualifications:

• Bachelor’s degree in Accounting, Finance, IT, MIS, or a related discipline (Advanced degree preferred).

• Minimum of 13 years of AML/compliance experience in consulting or financial institutions.

• Strong understanding of KYC/AML, OFAC Sanctions, and regulatory expectations from agencies such as FRB, OCC, FDIC, FinCEN, or SIFMA.

• Relevant certifications such as CAMS, CAMS-Audit, CRCM, ACFCS, PMP, or CPA required.

• Hands-on experience leading projects in at least three of the following areas:

  • Independent AML reviews and audits

  • Risk assessments (AML/OFAC)

  • Customer risk rating model development

  • Transaction model risk assessments

  • Policy and procedure development

  • KYC process optimization and FIU improvements

  • Alert investigations and enforcement remediation

  • Vendor solution evaluation for AML systems

• Strong analytical and quantitative skills with an ability to develop data-driven compliance strategies.

• Excellent communication, leadership, and presentation skills.

About the Company:
Grant Thornton (US) is a global professional services firm that delivers audit, tax, and advisory services across 50 offices in the U.S., Ireland, and other territories. With a workforce of over 12,000 professionals and revenues exceeding $2.7 billion, Grant Thornton stands as a leader in building trust, delivering innovation, and empowering professionals worldwide.

In 2025, the firm formed a trans-Atlantic platform with Grant Thornton Ireland, enhancing its international advisory capabilities. Grant Thornton’s culture emphasizes inclusivity, well-being, and professional growth, making it one of the most trusted firms in the consulting industry.

Benefits:

• Comprehensive medical, dental, and vision coverage.

• 401(k) retirement savings plan and employee assistance programs.

• Paid time off and flexible work-life balance options.

• Annual discretionary performance bonuses.

• Access to professional development programs, continuous learning, and global mobility opportunities.

• Inclusive and equitable work environment supporting diversity and personal growth.