Director of Investigations, Compliance & Privacy
alixpartnersNew York, NY
Director of Investigations, Compliance & Privacy
L7
alixpartnersNew York, NYyesterday
Industries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous Financial Investment ActivitiesAlixPartners in Dallas seeks a senior Director to lead investigations and risk advisory services in financial crimes, leveraging blockchain analytics and large datasets. The role demands expert communication to executives, regulators, and legal teams, and a track record of delivering actionable recommendations.
The position offers a hybrid work model with travel, frequent client engagements, and opportunities to shape risk programs across financial institutions, fintechs, and digital-asset
Apply now
Level
ManagerL7
Location
New York, NY
Occupation
Compliance Managers
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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