Director - Financial Crimes (, NJ, United States) Job at New York Technology Partners, New Jersey

cW5aZXV6clJZckIyTUw5RVZXWkJPaFcyQ0E9PQ==
  • New York Technology Partners
  • New Jersey

Job Description

23 hours ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

New York Technology Partners provided pay range

This range is provided by New York Technology Partners. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$120,000.00/yr - $140,000.00/yr

Direct message the job poster from New York Technology Partners

Senior Technical Recruiter/Trainer @ New York Technology Partners | Resume Writer

Location—onsite/NJ/travel expected

Responsibilities:

Assess financial crimes compliance programs and implement recommended changes, controls, and solutions

Provide subject matter expertise in anti-money laundering and sanctions programs

Develop intellectual property and thought leadership on relevant financial crime topics

Lead teams on engagements of various sizes, ensuring successful project delivery

Train and develop junior team members, fostering their professional growth

Lead engagement planning and management, including budget and risk management

Actively contribute to client-facing project work, consistently producing high-quality deliverables

Develop and own Financial Crime propositions and delivery methodologies related to sanctions

Motivate and inspire teams to achieve high standards of deliverables

Demonstrate a keen interest in the development of team members' professional growth

Assimilate complex data into actionable reports and summaries, ensuring clarity and conciseness

Deliver high-quality, professional deliverables within strict deadlines

Perform financial, statistical, and data analytics to support client service teams

Maintain flexibility in assigned tasks to accommodate changing deadlines, deliverables, and priorities

Consistently seek opportunities for professional development and embrace challenges outside of comfort zones

Effectively relate with clients at all levels, fostering strong relationships

Oversee the efforts of teams of various sizes, providing guidance and support

Participate in business development initiatives, including targeting external clients and attending industry conferences and speaking engagements

Serve as the key contact for client communications, demonstrating strong written and oral communication skills with minimal review from senior management

Support sales initiatives by leading bids, proposal responses, and identifying business development opportunities

Qualifications:

Bachelor's degree in a relevant field (e.g., finance, law, business)

8 to 10 years of experience in assessing financial crimes compliance programs and implementing changes and controls

Strong ability to develop and maintain relationships with clients and colleagues

Excellent written and oral communication skills, with the ability to communicate effectively with stakeholders at all levels

Proactive mindset with the ability to develop thought leadership and intellectual property

Demonstrated success in business development and sales initiatives

Experience leading teams on engagements of various sizes

Strong project management skills, including budget and risk management

Ability to train, mentor, and develop junior team members

Proficiency in assimilating complex data into actionable reports and summaries

Strong analytical and statistical skills, with the ability to perform data analytics

Exceptional attention to detail and ability to deliver high-quality, professional deliverables within tight deadlines

Flexible and adaptable, with the ability to manage changing priorities and deliverables

Commitment to professional development and a willingness to step outside of comfort zones

Excellent interpersonal skills, with the ability to relate effectively with clients and colleagues

Experience overseeing teams of various sizes is preferred.

If you believe you are in the job market or interested in making a change, please email me the resume along with contact details at jay@nytp.com or give me a call at 201-604-2973.

Seniority level

  • Seniority level

    Mid-Senior level

Employment type

  • Employment type

    Full-time

Job function

  • Job function

    Finance
  • Industries

    IT Services and IT Consulting

Referrals increase your chances of interviewing at New York Technology Partners by 2x

Get notified about new Financial Services Consultant jobs in New Jersey, United States .

Principal Consultant - Transaction Banking

Principal Consultant - Commercial Lending Loan IQ (Financial Services)

Entry Level Financial Advisor (Wall, NJ Office Location)

Middletown, NJ $32,400.00-$125,000.00 1 month ago

Morristown, NJ $200,000.00-$300,000.00 2 weeks ago

Entry Level Financial Advisor (Wall, NJ Office Location)

Hazlet, NJ $32,400.00-$125,000.00 3 weeks ago

Entry Level Financial Advisor (Wall, NJ Office Location)

Red Bank, NJ $32,400.00-$125,000.00 1 week ago

Manalapan, NJ $140,000.00-$170,000.00 1 week ago

Secaucus, NJ $32,400.00-$125,000.00 1 day ago

Cherry Hill, NJ $75,000.00-$100,000.00 2 weeks ago

Toms River, NJ $80,000.00-$100,000.00 2 weeks ago

Bridgewater, NJ $60,000.00-$180,000.00 5 days ago

Manalapan, NJ $65,000.00-$500,000.00 1 week ago

Holmdel, NJ $120,000.00-$500,000.00 2 days ago

Basking Ridge, NJ $50,000.00-$75,000.00 2 weeks ago

Private Client Financial Advisor - Morristown, NJ

Morristown, NJ $105,000.00-$250,000.00 1 day ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

Job Tags

Full time, Flexible hours,

Similar Jobs

ZipRecruiter

Senior Network Engineer (CCIE) Job at ZipRecruiter

 ...DescriptionJob DescriptionJob Title: Senior Network Engineer (CCIE)Location: Baltimore, MD ( On-site) Duration: May 9, 2025 - February...  ...Evaluate and test LAN/WAN/WLAN/NAC hardware and software (e.g., Cisco IOS, CatOS).Develop and maintain technical documentation (... 

Creative Financial Staffing

Controller w/ CPA Job at Creative Financial Staffing

 ...Controller Qualifications: Bachelor's degree in Accounting or Finance or something similar from an accredited institution Active CPA certification is required. A minimum of 5 years of experience in a business or nonprofit accounting/finance role, with at least 2... 

Cordia Resources by Cherry Bekaert

Senior Staff Accountant Job at Cordia Resources by Cherry Bekaert

 ...with a complex multi-entity structure, is seeking to expand their team due to recent growth. They are looking for a Senior Staff Accountant whose primary focus will be on general ledger tasks. This role offers the chance to develop and implement new accounting policies... 

TECfusions

Data Center Technician - HVAC - Night Shift ( {{city}}) Job at TECfusions

 ...About the Role: Were looking for a hands-on Data Center Technician I / HVAC to support the night shift at our Tier III data center campus. This role focuses on monitoring and maintaining critical HVAC and mechanical infrastructure to ensure 24x7x365 uptime. You'll... 

Truist

Deputy Business Unit Chief Risk Officer Consumer and Small Business Banking Job at Truist

Deputy Business Unit Chief Risk Officer Consumer and Small Business Banking Join to apply for the Deputy Business Unit Chief Risk Officer Consumer and Small Business Banking role at Truist .This position supports the Consumer & Small Business Banking (CSBB) Business Unit...