Manager - Anti Money Laundering (AML) Operations
Core
Support the Head of AML Operations in managing strategic AML initiatives, with a specific focus on AML-related AI model projects, operational transformation, and governance.
Role type
Manager, AML Operations & Project Coordination
Builds
AML AI models, operational processes, and governance frameworks for financial services
Domain
Financial Services / Insurance / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Project management, Business analysis, Stakeholder engagement, Risk management, Requirements gathering, Governance coordination, Resource planning, Process improvement, Change management, Regulatory compliance coordination
Preferred skills
AML/CFT operations knowledge, AI-enabled process transformation, Model governance, Vendor management, Succession planning readiness
Technologies
Microsoft Office, Project management tools, Generative AI tools
Responsibilities
Lead and coordinate AML-related AI model projects from planning to delivery; Facilitate requirements gathering and translate operational needs into functional specifications; Manage stakeholder engagement and organize governance forums; Support resource planning, billing, and departmental administration; Provide advisory for ongoing AML operations and process migrations; Prepare management updates, dashboards, and performance metrics; Support internal and external audit and regulatory inspections.
Seniority
Manager, hands-on IC with succession planning trajectory
