Manager - AML Analytics (Consulting)
On-site · New York City, New York, United States
Job Summary
Manager to join our Financial Crime Compliance Analytics practice, taking ownership of day-to-day delivery of AML-focused client engagements. Responsibilities span model validation and tuning for TM, Sanctions Screening, and CRR models; data reconciliation, data quality testing, and data lineage; AML programme reviews including policies, procedures, gap analyses, and risk assessments. Lead project teams (2–20 people), structure tasks to meet SOW deliverables, and present findings to senior client stakeholders. Required experience includes 7+ years of consulting, 4+ years in financial crime, and 3+ years of team leadership; strong SQL and Python capabilities are valued; deep regulatory knowledge (BSA/AML); ability to communicate analytical conclusions clearly. Preferred CAMS certification and MBA; Equal Opportunities statement included.
Required Qualifications
- 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
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