Manager - AML Analytics (Consulting)

Manager, AML Analytics

Financial Crime Compliance | Consulting

Overview

We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client engagements. The role spans model validation and tuning, data quality testing, and programme reviews — with a strong emphasis on analytical rigour and structured project execution.

Key Responsibilities

• Manage day-to-day execution across multiple complex, simultaneous engagements
• Lead project teams of 2–20 people, structuring and assigning tasks to meet SOW deliverables on time and on budget
• Interact with senior client stakeholders, presenting findings clearly in both written and verbal formats

Engagement Types

• Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
• Tuning and optimisation of TM, Sanctions Screening,...