Engineering Senior Manager, Anti-Money Laundering (AML) Technologies
Core
Senior engineering manager leading the development and operation of scalable, secure Anti-Money Laundering (AML) and Financial Crimes technology platforms.
Role type
Senior IC engineering manager (AML/Financial Crimes)
Builds
Highly available transaction monitoring, suspicious activity detection, case management, and regulatory reporting solutions for financial institutions.
Domain
Financial Services / AML & Financial Crime Technology
Deliverable
production ML models
Required skills
AML transaction monitoring, suspicious activity detection, customer risk scoring, investigations workflow, regulatory reporting, AI/ML, graph analytics, cloud-native architecture, Agile leadership, budget management, team leadership
Preferred skills
AML platform modernization, experience with NICE Actimize/Verafin/Oracle/SAS/Fiserv, Financial Intelligence Unit (FIU) operations, reducing false positives
Technologies
Cloud-native platforms, CI/CD, Infrastructure as Code, SRE, graph analytics, real-time monitoring (via careerplan.io/jobs/R90719-engineering-senior-manager-anti-money-laundering-aml-technologies-at-mtb)
Responsibilities
Lead and develop high-performing engineering teams; manage multiple cost center budgets; establish engineering standards and technology governance; drive adoption of advanced analytics and ML; ensure platform availability and resiliency; foster partnerships with Risk, Compliance, and Operations leaders.
Seniority
Senior, hands-on IC with management responsibilities
