Manager, AML AnalyticsFinancial Crime Compliance | ConsultingWe 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 ResponsibilitiesManage day-to-day execution across multiple complex, simultaneous engagementsLead project teams of 2–20 people, structuring and assigning tasks to meet SOW deliverables on time and on budgetInteract with senior client stakeholders, presenting findings clearly in both written and verbal formatsEngagement TypesModel validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) modelsTuning and optimisation of TM, Sanctions Screening, and CRR modelsSystem implementations across TM, Sanctions, and CRR platformsData reconciliation, data lineage, and data quality testingAML programme reviews — policies and procedures, gap analysis, and risk assessmentsSkills & CapabilitiesStrong SQL skills with the ability to build and analyse large datasets; Python advantageousSolid understanding of BSA/AML regulationsExperienced in data quality, data lineage, and source-to-target reconciliation testingAbility to clean and normalise both structured and unstructured dataAble to interpret analytical findings in the context of an institution's AML framework and communicate conclusions clearly to stakeholdersStrong project management, problem solving, and interpersonal skillsQualificationsMinimum 7 years of consulting experienceMinimum 4 years in financial crime — AML, fraud, sanctions, anti-bribery/corruption3+ years managing teamsCAMS strongly preferredMBA preferred but not requiredEqual OpportunitiesAll qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.