Job Description:
About AML RightSource
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 world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations.
Using a blend of highly trained anti-financial crime professionals, cutting edge technology tools, and industry leading consultants, AML RightSource assists 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 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals.
About the Position:
As a Senior Manager you will be responsible for supervising a team of analysts by providing the leadership needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. As a Senior Manager you will you have direct client contact and be responsible for managing the client relationship while establishing cross-functional communication with multiple internal business units to ensure we consistently provide solution to client challenges.
Primary Responsibilities:
- · Manage a team of up to 25+ analysts
- · Identify top talent among the team and coach and develop leaders into supervisory roles.
- · Evaluate team members for purposes of hire, termination, advancement, promotion or other job change
- · Manage client projects
- · Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided
- · Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
- · 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
Qualifications:
- · Bachelor’s Degree with 8 years or more of Anti-Money Laundering (AML) experience
- · CAMS Certification
- · Management experience and proven decision making ability
- · Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project
- · Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
- Preferred Qualifications:
- · Master’s Degree
- · Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities
AML Rightsource is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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.
