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 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 ...
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 ...
Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team ... or as a consultant. You have extensive experience working on AML and Fraud investigations.
Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team ... or as a consultant. You have extensive experience working on AML and Fraud investigations.
Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team ... or as a consultant. You have extensive experience working on AML and Fraud investigations.
Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team ... or as a consultant. You have extensive experience working on AML and Fraud investigations.
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 ...
Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team ... or as a consultant. You have extensive experience working on AML and Fraud investigations.
Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team ... or as a consultant. You have extensive experience working on AML and Fraud investigations.
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 ...
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 ...
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 ...
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 ...
AML Analytics Consultant
New York, NY · On-site +1
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Excellent communication and stakeholder management skills. * Self-starter with the ability to work ...
AML Analytics Consultant
New York, NY · On-site +1
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Excellent communication and stakeholder management skills. * Self-starter with the ability to work ...
AML Analytics Consultant
New York, NY · Hybrid
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Excellent communication and stakeholder management skills. * Self-starter with the ability to work ...
AML Analytics Consultant
New York, NY · Hybrid
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Excellent communication and stakeholder management skills. * Self-starter with the ability to work ...
AML Analytics Consultant
New York, NY · Remote
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Excellent communication and stakeholder management skills. * Self-starter with the ability to work ...
Quick apply
AML Analytics Consultant
New York, NY · Remote
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Excellent communication and stakeholder management skills. * Self-starter with the ability to work ...
AML Analyst
Tempe, AZ · On-site
We combine advanced business management technology with personalized consulting to provide ... As an AML Analyst, you will proactively interact with various departments within Kestra and third ...
AML Analyst
Tempe, AZ · On-site
We combine advanced business management technology with personalized consulting to provide ... As an AML Analyst, you will proactively interact with various departments within Kestra and third ...
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
How much do manager aml consultant jobs pay per hour?
Full-time
Posted 18 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.