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Job Details

Skills

AML
OFAC
Financial Crime Compliance
KYC
CDD
Transaction Monitoring
Customer Risk Rating
Model Tuning
Data Lineage
Data Reconciliation
Gap Analysis

Summary

Role Name: Senior Manager – AML Consulting

Location: New york, NY (Hybrid)

Duration : Fulltime

Job Description:

Client Engagement Delivery

Lead multiple complex AML-related engagements from initiation through successful completion

Drive delivery of:

Model validations for Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models in line with applicable regulatory guidelines

Model tuning and optimization initiatives to enhance detection efficiency and reduce false positives

System implementations across TM, Sanctions Screening, and CRR platforms

Data reconciliation, data lineage analysis, and data quality assessments

AML program reviews, including policy and procedure assessments, gap analysis, and risk evaluations

Leadership & Team Management

Manage and lead teams ranging from 2 to 20 members across multiple engagements

Mentor and guide managers and junior team members, ensuring quality delivery and professional development

Monitor project progress, manage risks, and ensure adherence to timelines and client expectations

Client & Business Development

Act as a Subject Matter Expert (SME) in AML, BSA, and OFAC regulations

Build and maintain strong relationships with senior client stakeholders

Participate in client meetings, sales pursuits, and proposal development

Identify opportunities to expand services within existing engagements

Clearly articulate the organization’s value proposition to prospective clients

Qualifications & Experience

Minimum 10+ years of consulting experience

Minimum 7+ years in financial crime compliance, including AML, fraud, sanctions, anti-corruption, or bribery

At least 5+ years of team management experience

Proven experience in leading large-scale, client-facing engagements

MBA (preferred, not mandatory)

CAMS certification (highly preferred)

Best Regards,

Vishal

Truth Lies in Heart

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
Dice Id: 10459902
Position Id: 1338-22664-1785359484
Posted 4 days ago

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Need Senior Manager AML Consulting for New York, NY - Fulltime Role

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Need Senior Manager AML Consulting for New York, NY - Fulltime Role

Job Details

Skills

Summary

Dice Job Match Score™

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