Senior Manager Financial Crime Compliance

As a Senior Manager in the Financial Crime Client Delivery Services group, you will be responsible for leading and supervising Managers and Analysts on client projects. Your role will involve utilizing your management skills and AML/sanctions knowledge to oversee day-to-day operations while coaching and mentoring the team to achieve client objectives. It is essential for you to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and identify opportunities. Direct client contact will be a crucial aspect of your role, where you will manage client relationships and contribute to the growth of the AMLRS business. Leading meetings with clients and ensuring accurate and timely dashboard reporting will also be part of your responsibilities. Your ability to identify risks, manage communication effectively, and provide feedback will be key. Your primary responsibilities will include leading day-to-day operations on AML/FC engagements, supervising financial crime/AML projects in line with service agreements, establishing quality standards, preparing reports, managing risks/issues, designing KPI/KRI reports, coordinating training needs, ensuring engagement team compliance with requirements, submitting time accurately, organizing client touch points, assisting in client meetings, and participating in internal strategic initiatives. To excel in this role, you are required to have a Bachelor's Degree with 15-18 years of AML/Financial Crimes experience, including expertise in areas such as transaction monitoring, AML policies, KYC, EDD, and AML independent testing. You should demonstrate proven leadership skills in mentoring and coaching teams, project management abilities, AML subject matter expertise, and the capability to identify and resolve risks promptly. Preferred qualifications include professional certification, a Master's degree, strong knowledge of the banking industry and regulations, and characteristics like an entrepreneurial spirit, collaboration, adaptability to change, influencing abilities, and opportunity identification. In summary, as a Senior Manager in the Financial Crime Client Delivery Services group, your role is pivotal in leading client projects, managing teams effectively, ensuring compliance with AML regulations, and contributing to the growth and success of the AMLRS business through strategic initiatives and client relationships.,