AML Manager

As a Senior Manager you will be responsible for supervising a team of analysts by providing the leadership needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. As a Senior Manager you will you have direct client contact and be responsible for managing the client relationship while establishing cross-functional communication with multiple internal business units to ensure we consistently provide solution to client challenges.

Primary Responsibilities:

• · Manage a team of up to 25+ analysts
• · Identify top talent among the team and coach and develop leaders into supervisory roles.
• · Evaluate team members for purposes of hire, termination, advancement, promotion or other job change
• · Manage client projects
• · Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided
• · Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
• · 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

Qualifications:

• · Bachelor’s Degree with 8 years or more of Anti-Money Laundering (AML) experience
• · CAMS Certification
• · 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
• · Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
• Preferred Qualifications:
• · Master’s Degree
• · Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities