Senior Manager / Associate Director, Financial Crime Compliance

Job overview

The Senior Manager / Associate Director, Financial Crime Compliance role is listed onsite in Chicago, IL. Compensation is not specified. The role supports Tiger Analytics’ analytics consulting work with financial crime compliance teams and technology stakeholders. The consultant bridges compliance, risk, and IT/engineering teams by translating regulatory and business needs into platform requirements, data mappings, and test plans. This work helps clients assess and improve anti-money laundering monitoring and screening capabilities.

What you'll do

• Lead discovery sessions
• document business requirements, functional specifications, user stories, and acceptance criteria
• compare current operations with target platform capabilities
• map banking data to monitoring or screening engines
• identify data gaps
• translate regulatory rules into monitoring parameters
• evaluate vendor modules
• manage user acceptance testing
• answer functional questions and track project assumptions and scope.

What we're looking for

Skills & competencies

financial crime compliance

senior manager

associate director

aml

kyc

business analysis

chicago il

tiger analytics

transaction monitoring

compliance consulting

sql

user acceptance testing

Work arrangement

• Weekend coverage required

Benefits & perks

• Career development opportunities
• small, fast-growing, entrepreneurial environment with individual responsibility.

Why this role

Requires 12+ years of IT business analysis experience in banking or financial services and 3–7+ years in AML/FCC/KYC. Familiarity with Excel, SQL, BI/visualization tools, and/or Python is requested.

About the employer

Tiger Analytics Inc. is hiring for this role. Industry: Other Scientific and Technical Consulting Services. Sector: 54.