Financial Crime and Compliance Manager

Designation/Job Title: Financial Crime Compliance Manager, Managed Services

About AML RightSource

We are AML RightSource, the leading technology-enabled managed services firm focused on

fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and

operating across the globe, we are a trusted partner to our financial institution, FinTech, money

service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools,

and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring,

client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic

changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter

experts is the industry's largest group of full-time compliance professionals. Together with our

clients, we are Reimagining Compliance.

About the Position

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for

leading a team of analysts by providing the coaching and oversight needed to ensure all projects

meet organizational and client objectives. You will serve as a coach and mentor to ensure successful

outcomes of engagements. In this position, you will also have direct client contact while establishing

cross-functional communication across multiple internal business units.

You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure

compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and

maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of

KYC processes and records to identify areas of improvement and ensure compliance.

We are seeking individuals with a high level of client orientation and customer focus, experience in

consulting, a dynamic fast-paced environment with strong Financial Crime Compliance subject

matter expertise and the ability to coach, mentor and lead.

Primary Responsibilities

Manage a team of 25+ analysts

Identify top talent among the team and coach and develop leaders into Senior Analyst II

roles.

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Evaluate team members for purposes of hire, termination, advancement, promotion or

other job change.

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Manage client projects

Interact regularly with major clients to strengthen the partnership, report results, and

identify new opportunities for services provided.

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Oversee the team's production and results, seeking opportunities for improved efficiency

and streamlined processes and conduct quality control review as necessary.

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Provide production/service reporting to senior leadership and clients.

Work directly with partnership team to develop subject matter expertise and expand

advisory services and consulting opportunities with clients.

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Involvement in certain internal strategic initiatives across the Managed Services practice working

closely with Sr. Managers and others.

Required Qualifications

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Bachelors Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or

Know-Your-Customer Experience.

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Management experience and proven decision-making ability

Ability to lead projects, develop timelines, coordinate project teams and implement action items

during the life of a project.

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Ability to multi-task, work independently and as part of a team, establishing cooperative and

collaborative working relationships.

Preferred Qualifications

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Professional Certification- ACAMS

Masters degree

Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change

fluidly, able to influence and identify opportunities.