Manager, AML AnalyticsFinancial 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
Engagement Types- 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
Skills & Capabilities- 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
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
