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Guidehouse Financial Services AML Technology Consulting Director in Albany, New York


Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 10,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit:


In this role, the Director will build and be a leader for Guidehouse Consulting’s financial crimes technology solutions. The Director will join the leadership team to ensure that Financial Services crimes technologies are met including: market share is obtained, profit and operational goals are attained, solutions and product strategy is defined and executed, vendor alliances are established, and resources are developed that deliver high impact to clients. The Director also will be accountable to help the Financial Services Practice (FS) meets it financial goals.

Heavy Director or Director Partner

Ideal candidates will have expertise in the banking, financial services or fintech space, with emphasis in technology solutions. We are looking for consulting leader with deep crimes technology experience i ncluding vendor system technology, data feeds, reporting and analytics generation and system integration architecture

Come design & deploy the next generation of crimes (and fraud) solutions to identify the bad actors and make it easier for people and organizations to move money.


  • Develop tactical crimes/fraud solution roadmaps for analytics, digital anti-crime/fraud strategy, crime technology transformation, testing anti-fraud controls, and training.

  • Build/support strategic relationships with crime technology vendors.

  • Contribute to Guidehouse FS business strategy by translating it into tangible crimes/fraud technology solutions that ensure the division meets its growth objectives.

  • Establish and grow relationships with key digital stakeholder groups across FS and client accounts.

  • Actively participate in enterprise wide strategies initiatives and collaboration groups as a thought leader.

  • Continual innovation of GIC Technology practice capability based on market analysis, segment/firm strategy and client needs in the aligned marketplace.

  • You will be a lead AML Crimes technology expert responsible directly and indirectly for selling Financial Crimes solutions to clients, building partnerships and alliances and training the practice resources to achieve profitable growth.

  • Impactful leadership technical aspects of the Financial Crimes practice including vendor system technology, data feeds, reporting and analytics generation and system integration architecture

  • Leverage deep subject matter expertise with AML/Financial Crimes systems and data to demonstratively contribute to: closing sales and recruiting teams to build and operate various financial crimes/AML/Fraud focused service offerings and assets

  • Actively lead execution in portfolio of engagements



  • Deep subject matter expertise with various vendor Financial Crimes/AML/KYC technology platforms in Banking or Financial Services (minimum 12+ yrs. experience)

  • 5+ yrs. in financial services technology consulting focused in financial crimes solutions

  • Leadership operating multiple projects simultaneously

  • Clear experience managing, structuring, motivating technology teams to grow and work together toward excellence

  • Document and execute Current State, Future State and Gap Analysis

  • Must have working knowledge of fintech, banking or financial services industry.

  • Mastery of the Financial Crimes detection and alert processes –

  • 5+ years in Financial Services Technologies, Identity resolution (and/or Fraud detection) focused in delivering high impact solutions

  • Expertise in Financial Crimes alert routing and workflow

  • Ability to architect and implement technology to stand up or support and existing Financial Crimes function

  • Demonstrated success in selling financial services technology consulting solutions.

  • Bachelor’s Degree from accredited university required.


  • Track record of operating in a Financial Crimes practice developing and implementing client and solutions as well as software development teams.

  • Desire to partner with sales to evangelize Guidehouse offering and provide Subject Matter Expertise credibility

  • Possesses deep knowledge of the financial industry.

  • Superior time and project management skills.

  • NICE Actimize Subject Matter Expertise or certification

  • CAMS certification

  • 3+ yrs. selling consulting services $3M+ annually

  • Masters Degree

Additional Requirements

  • The successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.

  • Due to our contractual requirements, to be eligible for this role, you may need to be fully COVID-19 vaccinated at time of hire.

  • The salary range for this consultant role is $180,000 to $225,000 may vary based on experience and location


About Guidehouse

Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Rewards and Benefits

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

  • Medical, Rx, Dental & Vision Insurance

  • Personal and Family Sick Time & Company Paid Holidays

  • Position may be eligible for a discretionary variable incentive bonus

  • Parental Leave and Adoption Assistance

  • 401(k) Retirement Plan

  • Basic Life & Supplemental Life

  • Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts

  • Short-Term & Long-Term Disability

  • Tuition Reimbursement, Personal Development & Learning Opportunities

  • Skills Development & Certifications

  • Employee Referral Program

  • Corporate Sponsored Events & Community Outreach

  • Emergency Back-Up Childcare Program .