Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Manager - AML Analytics (Consulting)
Manhattan, NY ยท On-site
$150 - $200/hr
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Manager - AML Analytics (Consulting)
Manhattan, NY ยท On-site
$150 - $200/hr
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Manager, AML Analytics Financial Crime Compliance Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day ...
Manager, AML Analytics Financial Crime Compliance Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day ...
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
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Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Temporary Manager - AML Internal Audit
Tampa, FL ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Tampa, FL ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Boston, MA ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Boston, MA ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Charlotte, NC ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Charlotte, NC ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Atlanta, GA ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Atlanta, GA ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Dallas, TX ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Dallas, TX ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Iowa City, IA ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Iowa City, IA ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Edison, NJ ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
Edison, NJ ยท On-site
$80/hr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
New York, NY ยท On-site
$110K - $146K/yr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Temporary Manager - AML Internal Audit
New York, NY ยท On-site
$110K - $146K/yr
Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute ...
Manager, AML/KYC Managed Services, Financial Crime Compliance - Highland Hills, OH / Phoenix, AZ
Phoenix, AZ ยท On-site
$60 - $80/hr
AML RightSource is the leading expert solutions provider of managed services and advisory ... Experience in a consulting or managed services environment. * Entrepreneurial mindset--proactive ...
Manager, AML/KYC Managed Services, Financial Crime Compliance - Highland Hills, OH / Phoenix, AZ
Phoenix, AZ ยท On-site
$60 - $80/hr
AML RightSource is the leading expert solutions provider of managed services and advisory ... Experience in a consulting or managed services environment. * Entrepreneurial mindset--proactive ...
Manager, AML/KYC Managed Services, Financial Crime Compliance - Highland Hills, OH / Phoenix, AZ
Highland Hills, OH ยท On-site
$60 - $80/hr
Experience in a consulting or managed services environment.Entrepreneurial mindset--proactive ... AML RightSource will not consider applicants requiring employment immigration sponsorship or ...
Manager, AML/KYC Managed Services, Financial Crime Compliance - Highland Hills, OH / Phoenix, AZ
Highland Hills, OH ยท On-site
$60 - $80/hr
Experience in a consulting or managed services environment.Entrepreneurial mindset--proactive ... AML RightSource will not consider applicants requiring employment immigration sponsorship or ...
Minimum 7 years of experience in financial services, consulting, or compliance, with a substantial focus on AML, KYC, BSA, Financial Crime, and risk management-including direct exposure to digital ...
Minimum 7 years of experience in financial services, consulting, or compliance, with a substantial focus on AML, KYC, BSA, Financial Crime, and risk management-including direct exposure to digital ...
Minimum 7 years of experience in financial services, consulting, or compliance, with a substantial focus on AML, KYC, BSA, Financial Crime, and risk management-including direct exposure to digital ...
Minimum 7 years of experience in financial services, consulting, or compliance, with a substantial focus on AML, KYC, BSA, Financial Crime, and risk management-including direct exposure to digital ...
Build and manage relationships with Business Lines across all three lines of defense Qualifications: * Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit ...
Build and manage relationships with Business Lines across all three lines of defense Qualifications: * Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit ...
Build and manage relationships with Business Lines across all three lines of defense Qualifications: * Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit ...
Build and manage relationships with Business Lines across all three lines of defense Qualifications: * Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit ...
Build and manage relationships with Business Lines across all three lines of defense Qualifications: * Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit ...
Build and manage relationships with Business Lines across all three lines of defense Qualifications: * Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit ...
Minimum 7 years of experience in financial services, consulting, or compliance, with a substantial focus on AML, KYC, BSA, Financial Crime, and risk management-including direct exposure to digital ...
Minimum 7 years of experience in financial services, consulting, or compliance, with a substantial focus on AML, KYC, BSA, Financial Crime, and risk management-including direct exposure to digital ...
Manager Aml Consultant information
See salary details
$24.92 is the 25th percentile. Wages below this are outliers.
$21.39 - $26.53
36% of jobs
The median wage is $30.98 / hr.
$26.53 - $31.67
16% of jobs
$31.67 - $36.80
7% of jobs
$36.80 - $41.94
6% of jobs
$46.14 is the 75th percentile. Wages above this are outliers.
$41.94 - $47.07
11% of jobs
$47.07 - $52.21
6% of jobs
$52.21 - $57.34
3% of jobs
$57.34 - $62.48
5% of jobs
$62.48 - $67.61
5% of jobs
$67.61 - $72.75
1% of jobs
$72.75 - $77.88
2% of jobs
$21
$39
$77
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Manager - AML Analytics (Consulting)
New York, NY โข On-site
Full-time
Re-posted 3 days ago
Job description
Financial Crime Compliance | Consulting
OverviewWe are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client engagements. The role spans model validation and tuning, data quality testing, and programme reviews - with a strong emphasis on analytical rigour and structured project execution.
Key Responsibilities- Manage day-to-day execution across multiple complex, simultaneous engagements
- Lead project teams of 2-20 people, structuring and assigning tasks to meet SOW deliverables on time and on budget
- Interact with senior client stakeholders, presenting findings clearly in both written and verbal formats
- Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
- Tuning and optimisation of TM, Sanctions Screening, and CRR models
- System implementations across TM, Sanctions, and CRR platforms
- Data reconciliation, data lineage, and data quality testing
- AML programme reviews - policies and procedures, gap analysis, and risk assessments
- Strong SQL skills with the ability to build and analyse large datasets; Python advantageous
- Solid understanding of BSA/AML regulations
- Experienced in data quality, data lineage, and source-to-target reconciliation testing
- Ability to clean and normalise both structured and unstructured data
- Able to interpret analytical findings in the context of an institution's AML framework and communicate conclusions clearly to stakeholders
- Strong project management, problem solving, and interpersonal skills
- Minimum 7 years of consulting experience
- Minimum 4 years in financial crime - AML, fraud, sanctions, anti-bribery/corruption
- 3+ years managing teams
- CAMS strongly preferred
- MBA preferred but not required
All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.