Manager, Financial Crime Compliance Consulting Services

Manager In Financial Crime Compliance Managed Services

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

This role offers flexibility to work from home. However, occasional visits to our Cleveland or Highland Hills (OH), Phoenix (AZ), and Oklahoma City (OK) offices may be required based on client and business needs.

We are seeking a strategic leader and dynamic professional with a passion for developing talent and delivering exceptional client outcomes.

As a Manager in our Financial Crime Compliance Managed Services group, you'll lead a team of 25+ analysts, guiding performance, fostering growth, and shaping the future of our advisory services. You'll be at the heart of our client success strategyleading a talented team, shaping service delivery, and influencing business growth.

Primary Responsibilities

• Inspire & Develop Talent : Identify high-potential team members and mentor them into Senior Analyst roles, cultivating a culture of excellence and continuous learning.
• Strengthen Client Partnerships : Serve as a trusted advisor to major clientspresenting insights, reporting results, and uncovering new opportunities to expand our services.
• Drive Operational Excellence : Oversee team output and quality, streamline processes, and implement efficiency improvements that elevate performance.
• Deliver Strategic Insights : Provide clear, impactful reporting to senior leadership and clients, translating data into actionable recommendations.
• Expand Advisory Capabilities : Collaborate with our partnership team to deepen subject matter expertise and unlock new consulting opportunities.

Required Qualifications

To be considered for this role, candidates must meet all of the following criteria. These are non-negotiable and essential to success in this position :

Preferred Qualifications

AML RightSource Is Committed To Fostering A Diverse Work Environment

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.