Manager - Anti-Money Laundering - Financial Crime and Fraud

About the role

As an AML Manager, you will help our clients mitigate risks related to money laundering, terrorist financing, and sanctions violations, while improving their ability to meet regulatory requirements. This is a multi-month assignment with the opportunity to be extended. You will work with our worldwide network of member firms, engaging in diverse projects that strengthen, protect, and transform organizations.

Responsibilities

• Lead and mentor professional teams on AML and sanctions compliance projects.
• Design, review, enhance, implement, and monitor AML and sanctions compliance programs for global clients subject to US AML and sanctions requirements.
• Assess AML and sanctions risks at the enterprise and business unit level.
• Draft and enhance policies and procedures.
• Create and deliver training modules.
• Conduct compliance assessments, transaction monitoring "look backs," KYC remediations, internal controls assessments, internal investigations, and independent testing.
• Provide advice on applicable AML/OFAC regulations and requirements across the three lines of defense.
• Submit written and oral reports to senior management and clients.
• Manage a team of professional AML/OFAC compliance practitioners.

Requirements

• Minimum 6+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management.
• Subject matter expertise in AML/sanctions regulations as they apply to financial institutions (retail, wholesale, international banks, broker-dealers, mutual funds, and insurance companies).
• Ability to develop AML/OFAC compliance policies and procedures and review relevant policy manuals.
• Proficiency in using AML monitoring systems and related software.
• Experience managing a team of AML/OFAC compliance professionals.
• Strong analytical, investigative, and organizational skills.
• Proven ability to prioritize workload, manage multiple tasks, and adapt to meet deadlines in a fast-paced environment.
• Excellent written and verbal communication skills.
• Strong interpersonal skills and professional demeanor.
• Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field.
• Ability to travel 75%, on average, based on client and industry needs.

Preferred Qualifications

• AML consulting experience.
• Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent certification.
• Regulatory experience.
• Ability to speak multiple languages.

Skills

• Ability to work independently and collaborate as part of a team.
• Meticulous attention to detail and quality of work product.
• Ability to build and sustain professional relationships.
• Strong project leadership and workstream management.

Pay

A reasonable estimate of the current range for this role is $122,000 to $240,500, depending on skill sets, experience, training, licensure, certifications, and other business and organizational needs.