Senior Manager, AML Risk Analytics
Core
Senior Manager leading AML risk strategy, transaction monitoring, and investigative operations to detect and mitigate financial crimes.
Role type
Senior Manager, AML Risk Analytics
Builds
Governance frameworks, proactive investigative leads, advanced data analytics patterns, and organizational intelligence.
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | dashboards & analysis
Required skills
AML typologies expertise (TBML, Drug trafficking, Sanction Evasions), multi-domain banking knowledge (Retail, Wealth, Correspondent banking, Trade Finance, Capital Markets), SQL, Python, Excel, investigative methodologies, strategic partnership building, team mentorship
Preferred skills
BSc degree, CAMS certification
Technologies
SQL, Python, Excel
Responsibilities
Integrate threat analytics with risk strategy and transaction monitoring; deliver proactive investigative leads and conduct analytical deep-dives; direct deployment of advanced data analytics to identify patterns; implement process optimization for team effectiveness; craft and disseminate intelligence and threat assessments; mentor and develop analytical talent.
Seniority
Senior, hands-on leadership & mentorship