Unknown Company

AML Analytics Lead | Financial Crime Advisory

new york, ny • Posted 1 months ago
Onsite Full Time IT & Technology

Capitex is seeking a Manager to lead AML analytics engagements within FCC Analytics. You will own day-to-day delivery, validate models, test data quality, and conduct programme reviews with rigorous, structured execution.

You will manage multiple engagements, lead teams of 2–20, and communicate findings to senior stakeholders, ensuring on-time, on-budget delivery in a consulting-driven finance environment.

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AML Analytics Lead | Financial Crime Advisory in new york at Unknown Company

This position is listed as full time and onsite.

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