Associate Director, Financial Crime (Data and Technology) FINTRAIL
Cosegic
About this role
The Associate Director at FINTRAIL will lead consulting projects focused on financial crime in the banking and payments sectors. The role involves strategic advisory, technical evaluation, and client engagement to help financial institutions and FinTech firms manage AML, sanctions, and fraud risks through data-driven and technology-enabled solutions.
Skills
About Cosegic
cosegic.comCosegic is a UK-based compliance consultancy that helps regulated firms navigate regulatory obligations and move beyond mere compliance to improved performance. They provide services including FCA authorisation, SEC registration, compliance advisory, financial crime risk management, regulatory reporting, compliance technology and training. Cosegic combines regulatory expertise with practical, technology-enabled solutions to streamline reporting, manage risk, and accelerate authorisations. Their clients are regulated businesses seeking pragmatic, outcome-focused support to meet regulators’ expectations and operate more effectively.
About Cosegic
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$75k – $95k
per year