AML RightSource
Manager, Financial Crime Compliance Consulting Services
AML RightSource, Cleveland, Ohio, United States, 44101
Manager In Financial Crime Compliance Managed Services
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. About The Position
This role offers flexibility to work from home. However, occasional visits to our Cleveland or Highland Hills (OH), Phoenix (AZ), and Oklahoma City (OK) offices may be required based on client and business needs. We are seeking a strategic leader and dynamic professional with a passion for developing talent and delivering exceptional client outcomes. As a Manager in our Financial Crime Compliance Managed Services group, you'll lead a team of 25+ analysts, guiding performance, fostering growth, and shaping the future of our advisory services. You'll be at the heart of our client success strategyleading a talented team, shaping service delivery, and influencing business growth. Primary Responsibilities
Inspire & Develop Talent: Identify high-potential team members and mentor them into Senior Analyst roles, cultivating a culture of excellence and continuous learning. Strengthen Client Partnerships: Serve as a trusted advisor to major clientspresenting insights, reporting results, and uncovering new opportunities to expand our services. Drive Operational Excellence: Oversee team output and quality, streamline processes, and implement efficiency improvements that elevate performance. Deliver Strategic Insights: Provide clear, impactful reporting to senior leadership and clients, translating data into actionable recommendations. Expand Advisory Capabilities: Collaborate with our partnership team to deepen subject matter expertise and unlock new consulting opportunities. Required Qualifications
To be considered for this role, candidates must meet all of the following criteria. These are non-negotiable and essential to success in this position: Bachelor's Degree with 4 to 5+ years of hands-on experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) Management. Deep AML and financial crime compliance domain expertise is requiredthis is not an entry-level role. Proven Project Leadership: You must have a track record of successfully leading complex projectsdeveloping timelines, coordinating cross-functional teams, and driving execution from start to finish. Exceptional Multitasking & Collaboration Skills: You must be able to manage multiple priorities independently while fostering strong, cooperative relationships across teams. Adaptability and accountability are key. Preferred Qualifications
CAMS Certification Master's Degree Consulting or Managed Services experience Entrepreneurial Mindset: a proactive thinker who embraces change, collaborates effortlessly, communicates ideas with clarity, and consistently identifies new opportunities to add value AML RightSource Is Committed To Fostering A Diverse Work Environment
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. About The Position
This role offers flexibility to work from home. However, occasional visits to our Cleveland or Highland Hills (OH), Phoenix (AZ), and Oklahoma City (OK) offices may be required based on client and business needs. We are seeking a strategic leader and dynamic professional with a passion for developing talent and delivering exceptional client outcomes. As a Manager in our Financial Crime Compliance Managed Services group, you'll lead a team of 25+ analysts, guiding performance, fostering growth, and shaping the future of our advisory services. You'll be at the heart of our client success strategyleading a talented team, shaping service delivery, and influencing business growth. Primary Responsibilities
Inspire & Develop Talent: Identify high-potential team members and mentor them into Senior Analyst roles, cultivating a culture of excellence and continuous learning. Strengthen Client Partnerships: Serve as a trusted advisor to major clientspresenting insights, reporting results, and uncovering new opportunities to expand our services. Drive Operational Excellence: Oversee team output and quality, streamline processes, and implement efficiency improvements that elevate performance. Deliver Strategic Insights: Provide clear, impactful reporting to senior leadership and clients, translating data into actionable recommendations. Expand Advisory Capabilities: Collaborate with our partnership team to deepen subject matter expertise and unlock new consulting opportunities. Required Qualifications
To be considered for this role, candidates must meet all of the following criteria. These are non-negotiable and essential to success in this position: Bachelor's Degree with 4 to 5+ years of hands-on experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) Management. Deep AML and financial crime compliance domain expertise is requiredthis is not an entry-level role. Proven Project Leadership: You must have a track record of successfully leading complex projectsdeveloping timelines, coordinating cross-functional teams, and driving execution from start to finish. Exceptional Multitasking & Collaboration Skills: You must be able to manage multiple priorities independently while fostering strong, cooperative relationships across teams. Adaptability and accountability are key. Preferred Qualifications
CAMS Certification Master's Degree Consulting or Managed Services experience Entrepreneurial Mindset: a proactive thinker who embraces change, collaborates effortlessly, communicates ideas with clarity, and consistently identifies new opportunities to add value AML RightSource Is Committed To Fostering A Diverse Work Environment
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.