Job Description:
About the Position
As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.
A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day operations of client engagements and ensure that engagement KPI’s are achieved with quality and within project timelines. The ability to identify risks and manage downward and upward communication is required.
This role will require the ability to work with teams across global jurisdictions, managing AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk related project work. Experience working in a dynamic, high-growth environment where an eye for process improvement and optimization is key.
Primary Responsibilities
- Manage a team of 25+ analysts
- Oversee team performance, development, and workload planning to ensure successful project delivery.
- Provide coaching, feedback, and support for team members’ growth and career progression.
- Manage client engagements, ensuring compliance with internal policies and regulatory standards.
- Maintain regular communication with clients to strengthen partnerships, report outcomes, and identify service opportunities.
- Monitor team output and quality, identifying areas for process improvement and efficiency.
- Deliver performance and service reports to senior leadership and clients.
- Collaborate with internal teams to expand subject matter expertise and advisory capabilities.
- Contribute to strategic initiatives within the Managed Services practice in partnership with senior leaders.
- Provide production/service reporting to senior leadership and clients.
- Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
Required Qualifications
- Bachelor’s Degree with 4- 5 years or more of Anti-Money Laundering (AML), or KYC Management experience
- English language proficiency at B2 level required
- Mandarin language proficiency at B2 level preferred
- Ability to lead projects, develop timelines, coordinate project teams and implement action items during a project's life.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Preferred Qualifications
- Professional Certification (CAMS)
- Experience in a consulting or managed service environment
- Master’s degree
- Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.
Recruitment Scam Alerts
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Skills Required
- Bachelor’s degree
- 4–5 or more years of Anti-Money Laundering or KYC management experience
- Fluency in English and Mandarin
- Ability to lead projects, develop timelines, coordinate project teams, and implement action items
- Ability to multitask and work independently and collaboratively
- Professional certification such as CAMS
- Experience in a consulting or managed service environment
- Master’s degree
AML RightSource Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about AML RightSource and has not been reviewed or approved by AML RightSource.
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Flexible Benefits — Flexible scheduling and remote/hybrid arrangements are positioned as meaningful non-cash value that helps offset lower base pay for some roles.
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Parental & Family Support — Parental leave for both parents is described as a notable benefit that can be especially valuable for employees starting or growing families.
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Inclusive Benefits Coverage — A broad baseline menu is described as available, including medical, dental, vision, life insurance, short/long-term disability, and voluntary coverages, alongside a 401(k).
AML RightSource Insights
What We Do
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
