Need Senior Manager AML Consulting for New York, NY - Fulltime Role

About the role

Lead multiple complex AML-related engagements from initiation through successful completion.

Responsibilities

• Drive delivery of: Model validations for Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models in line with applicable regulatory guidelines.
• Model tuning and optimization initiatives to enhance detection efficiency and reduce false positives.
• System implementations across TM, Sanctions Screening, and CRR platforms.
• Data reconciliation, data lineage analysis, and data quality assessments.
• AML program reviews, including policy and procedure assessments, gap analysis, and risk evaluations.

Leadership & Team Management

• Manage and lead teams ranging from 2 to 20 members across multiple engagements.
• Mentor and guide managers and junior team members, ensuring quality delivery and professional development.
• Monitor project progress, manage risks, and ensure adherence to timelines and client expectations.

Client & Business Development

• Act as a Subject Matter Expert (SME) in AML, BSA, and OFAC regulations.
• Build and maintain strong relationships with senior client stakeholders.
• Participate in client meetings, sales pursuits, and proposal development.
• Identify opportunities to expand services within existing engagements.
• Clearly articulate the organization's value proposition to prospective clients.

Qualifications & Experience

• Minimum 10+ years of consulting experience.
• Minimum 7+ years in financial crime compliance, including AML, fraud, sanctions, anti-corruption, or bribery.
• At least 5+ years of team management experience.
• Proven experience in leading large-scale, client-facing engagements.
• MBA (preferred, not mandatory).
• CAMS certification (highly preferred).