Manager Anti-Financial Crime Operations, AI & Managed Services (m/w/d)
Core
Consulting Manager leading the transformation of Anti-Financial Crime (AFC) organizations for financial clients by integrating regulatory expertise, operational excellence, and AI/automation technologies.
Role type
Senior IC Manager (Consulting & Operations)
Builds
AI-driven AFC solutions, automated compliance processes, and managed service models for banks and insurers.
Domain
Financial Services / Anti-Financial Crime (AFC)
Deliverable
client delivery
Required skills
AFC regulatory expertise (KYC, AML, Fraud Prevention, Sanctions), Operations Transformation, Managed Services, AI/Generative AI implementation, Project Management, Team Leadership, Business Development
Preferred skills
Experience with RfP/Tender processes, Account Development, Strategic Portfolio Development
Technologies
Generative AI, Advanced Analytics, Automation tools
Responsibilities
Advise clients on regulatory questions and process optimization, develop and implement AI/automation solutions, lead transformation and remediation programs, manage project bids and tenders, drive account development and new business opportunities, lead and develop team members.
Seniority
Manager, hands-on IC with team leadership
