Manager - AML Analytics (Consulting)

Capitex • New York, NY

5d

About The Position

We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client engagements. The role spans model validation and tuning, data quality testing, and programme reviews — with a strong emphasis on analytical rigour and structured project execution.

Requirements

• Strong SQL skills with the ability to build and analyse large datasets
• Solid understanding of BSA/AML regulations
• Experienced in data quality, data lineage, and source-to-target reconciliation testing
• Ability to clean and normalise both structured and unstructured data
• Able to interpret analytical findings in the context of an institution's AML framework and communicate conclusions clearly to stakeholders
• Strong project management, problem solving, and interpersonal skills
• Minimum 7 years of consulting experience
• Minimum 4 years in financial crime — AML, fraud, sanctions, anti-bribery/corruption
• 3+ years managing teams

Nice To Haves

• Python advantageous
• CAMS strongly preferred
• MBA preferred but not required

Responsibilities

• Manage day-to-day execution across multiple complex, simultaneous engagements
• Lead project teams of 2–20 people, structuring and assigning tasks to meet SOW deliverables on time and on budget
• Interact with senior client stakeholders, presenting findings clearly in both written and verbal formats
• Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
• Tuning and optimisation of TM, Sanctions Screening, and CRR models
• System implementations across TM, Sanctions, and CRR platforms
• Data reconciliation, data lineage, and data quality testing
• AML programme reviews — policies and procedures, gap analysis, and risk assessments

What This Job Offers

• Job Type: Full-time
• Career Level: Manager
• Education Level: No Education Listed