Director, Financial Crime Industry Engagement - New York

Flagright is an AI-native, centralized, no-code compliance platform that redefines how financial institutions manage AML compliance and risk management. By leveraging advanced generative AI and powerful AI agents from day one, the platform automates risk detection, real-time transaction monitoring, comprehensive AML screening, dynamic risk scoring, and end-to-end case management. At the heart of the solution is AI forensics, a groundbreaking feature that automates alert investigations and generates detailed narratives in seconds. This not only slashes manual effort but also accelerates decision-making by up to 90%, empowering small teams to achieve big results and enabling large teams to operate with unmatched precision.

Designed for speed and simplicity, Flagright’s no-code configurability allows Financial Crime Compliance (FCC) teams to deploy a holistic, customized compliance program without technical bottlenecks. Our unified platform replaces fragmented tools and delivers measurable outcomes, including a 93% reduction in false positives, 80% cost savings, and a 27% decrease in operational errors. Trusted by regulated financial institutions across six continents, Flagright integrates seamlessly into existing systems, often within just one week, far exceeding the industry norm. With offices in the United States, United Kingdom, Singapore, and Germany, Flagright delivers world-class AML solutions with global reach and local expertise.