Manager, Financial Crime Compliance – Consulting Services
- AML RightSource, LLC
- Highland Hills, Ohio
- 9mo ago
- Full-Time
- On-site
Job Description:
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 strategy—leading a talented team, shaping service delivery, and influencing business growth.
Primary Responsibilities
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