Manager AML Risk Analytics
Core
Execution-focused role bridging risk strategy, transaction monitoring, and investigative operations to identify, analyze, and mitigate emerging financial crime threats using advanced data analytics and investigative intelligence.
Role type
Manager, AML Risk Analytics
Builds
Actionable intelligence products, threat assessments, and control enhancements for enterprise-wide financial crime prevention.
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime Prevention
Required skills
SQL, Python, Excel, Linked party analysis, Beneficial ownership analysis, Financial crime typologies knowledge (TBML, Drug trafficking, Sanction Evasions), Payment channel expertise (Wire, ACH, Cards, E-transfers, Cheques), Business domain expertise (Retail, Wealth, Correspondent banking, Trade finance, Capital Markets), Investigation methodologies, Data analytics
Preferred skills
BSc degree, CAMS certification
Responsibilities
Conduct analytical deep-dives on targeted threat vectors; Apply investigative analytics to detect money laundering schemes and criminal networks; Produce and present threat assessments to stakeholders; Execute threat analytics methodologies ensuring rigor and repeatability; Maintain documentation of methodologies and best practices; Suggest improvements to analytical processes and tools.
Seniority
Manager, hands-on IC with strategic support
