Senior Managing Director - Financial Crimes Advisory

The Opportunity A global advisory firm is seeking a Senior Managing Director to support the continued build-out of its Financial Crimes Advisory practice. This is a senior leadership role focused on originating and delivering complex financial crime, compliance, and regulatory advisory engagements for a global client base spanning financial institutions, corporates, fintechs, investors, insurers, government agencies, and law firms. The Firm The firm offers a genuinely entrepreneurial environment, underpinned by sustained global growth and an established international footprint. There is significant scope to shape and scale a differentiated Financial Crimes Advisory offering, leveraging an existing platform while retaining meaningful autonomy over client development, sector focus, and go-to-market strategy. The Role You will work closely with senior stakeholders to deliver decision-critical advice across complex financial crime, compliance, investigative, and regulatory matters. Engagements typically span anti-money laundering, sanctions, fraud, bribery and corruption, transaction monitoring, KYC / customer due diligence, regulatory remediation, independent reviews, compliance program assessments, and enforcement-related advisory. You will advise clients operating in complex, highly regulated, and often sensitive environments, requiring sound judgement, commercial awareness, and the ability to communicate complex regulatory, operational, and financial crime issues clearly to legal counsel, corporate leadership, boards, regulators, and other key stakeholders. Desired Profile Partner or Managing Director, within a consulting or specialist advisory environment. Experience advising on complex financial crime, AML, sanctions, fraud, bribery and corruption, regulatory remediation, compliance program, or enforcement-related engagements. Strong credibility with financial institutions, corporates, legal counsel, governmental, law enforcement, or regulatory stakeholders. Commercially driven, with the ability to operate effectively in an entrepreneurial platform. Proven ability to originate and convert senior-level client relationships, with a demonstrable track record of approximately $2m+ in portable annual fee revenue. #J-18808-Ljbffr Ullr Search