Manager, AML/KYC Managed Services, Financial Crime Compliance - Remote U.S.
Core
Lead and deliver AML/KYC managed services for financial crime compliance clients, managing a team of 25+ analysts and overseeing operational efficiency and quality.
Role type
Senior IC manager (AML/KYC operations)
Builds
AML/KYC managed services teams and client deliverables
Domain
Financial services / Financial crime compliance
Required skills
AML investigations, KYC review, financial crime risk, compliance operations, BSA/AML, EDD/CDD, people management, operational metrics, project leadership
Preferred skills
CAMS certification, Master's degree, consulting/managed services experience
Technologies
N/A
Responsibilities
Lead and develop a team of 25+ AML/KYC Analysts; Serve as a primary delivery partner for key clients; Oversee day-to-day workflow, quality control, metrics reporting, and SLA achievement; Identify opportunities to expand current client services and enhance advisory offerings.
Seniority
Senior, hands-on IC
