Financial Crime Review Manager
Core
Oversee multiple teams of reviewers, maintain training programs, and conduct quality control reviews for financial crime business support.
Role type
Senior IC Financial Crime Review Manager
Builds
Quality-controlled transaction activity reviews, investigations, and customer due diligence reports for financial crime alerts.
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Financial crime compliance management, Project management, AML and financial crime investigations, Customer due diligence reviews, Sanctions screening, AML software solutions (Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer), Training curriculum development, Performance feedback, Risk identification
Preferred skills
CAMS certification, Financial crime consulting experience, Expertise in CLEAR, LexisNexis, World Check, Bilingual Spanish
Technologies
Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check, Microsoft Office Suite
Responsibilities
Maintain training programs and deliver training curriculum for financial crime teams; Conduct quality control reviews on transaction activity, investigations, and customer due diligence; Provide formal performance feedback and career coaching to team members; Identify project risks and manage stakeholder communication; Prepare Suspicious Activity Reports (SARs) and risk-based recommendations; Create regular reporting on engagement status.
Seniority
Senior, hands-on IC with team leadership
