Manager - AML Analytics (Consulting)

New York, NY · 4 months ago

About the job

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 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...