Financial Crime Compliance Manager

• 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 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 4,000 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 a team of 25+ analysts
• Identify top talent among the team and coach and develop leaders into Senior Analyst II
  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.
• Involvement in certain internal strategic initiatives across the Managed Services
  practice working closely with Sr. Managers and others.
  

Required Qualifications

• Bachelors Degree with 4- 5 years or more of Anti-Money Laundering (AML) experience
• 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

• Professional Certification
• Master's degree
• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage
  change fluidly, able to influence and identify opportunities.