Financial Crime Compliance Manager

Primary Responsibilities

• Manage a team of 25+ analysts
• Identify top talent among the team and coach and develop leaders
• Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
• Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.
• Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
• Provide production/service reporting to senior leadership and clients.
• Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
• Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.

Required Qualifications

• Bachelor’s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.
• Management experience and proven decision-making ability
• Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

• Professional Certification- ACAMS
• Master’s degree
• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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