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 As a 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. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.
Primary Responsibilities * Manage & lead team of up to 25+ analysts, QCs and SMEs. * Provide people management, performance management & development responsibilities, as well as plan the team’s workload and structure for success. * Coach, develop & evaluate team members for purposes of hire, termination, advancement, promotion or other job change. * Manage client projects, executing processes in accordance with compliance policies and overseeing the KYC control environment. * 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. * Other: * Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.
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Required Qualifications * Bachelor’s Degree with 4-5 years or more of Anti-Money Laundering (AML) experience. * Fluency in English (B2 and above) a must. * Professional working proficiency in German (B2 and above). * KYC processing experience in corporate and investment banking with the ability to understand how to manage KYC teams and workflows. * People management experience with 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 * Professional Certification. * Master’s degree. * Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.
