Financial Crime Compliance, Manager

As a Manager within the Financial Crime Compliance Delivery Team, your role involves leading a team of analysts to ensure projects meet organizational and client objectives. You will provide coaching and oversight, serving as a mentor to guarantee successful engagements. Additionally, you will have direct client interaction and establish cross-functional communication within internal business units. Key Responsibilities: - Manage a team of 25+ analysts - Identify top talent and coach leaders for development - Evaluate team members for hiring, advancement, or other job changes - Interact with clients to strengthen partnerships, report results, and identify new service opportunities - Oversee team production, seek efficiency improvements, and conduct quality control reviews - Provide production/service reporting to senior leadership and clients - Collaborate with partnership team to expand advisory services and consulting opportunities - Involve in internal strategic initiatives across the Managed Services practice Qualifications Required: - Bachelors Degree with 12-15+ years of Anti-Money Laundering (AML) or Know-Your-Customer experience - Management experience with proven decision-making skills - Ability to lead projects, coordinate teams, and implement action items - Strong multi-tasking, independent work, and teamwork skills - Establishment of cooperative and collaborative working relationships Additional Details: The company is aware of recruitment scams and advises verification of the source of job-related communications carefully. All official communications are conducted through "@amlrightsource.com" email addresses. If encountering suspicious messages, it is recommended not to respond.,