Capitex

Specializes in rapid FCC staffing solutions

Manager AML Analytics - Consulting

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours

Full-timeNew York, NY, USANo salary listedIn-person

About the Job

Requirements

Minimum 7 years of consulting experience.
Minimum 4 years of experience in financial crime, including AML, fraud, sanctions, or anti-bribery/corruption.
At least 3 years of experience managing teams.
Strong SQL skills, including the ability to build and analyze large datasets.
A solid understanding of Bank Secrecy Act and anti-money laundering regulations.
Experience in data quality, data lineage, and source-to-target reconciliation testing.
Ability to clean and normalize structured and unstructured data.
Ability to interpret analytical findings within an institution's AML framework and communicate conclusions to stakeholders.

Responsibilities

Manage day-to-day execution across multiple complex, simultaneous engagements.
Lead project teams of 2–20 people, structuring and assigning tasks to meet statement-of-work deliverables on time and on budget.
Interact with senior client stakeholders, presenting findings clearly in written and verbal formats.
Perform model validation of Transaction Monitoring, Sanctions Screening, and Customer Risk Rating models.
Tune and optimize Transaction Monitoring, Sanctions Screening, and Customer Risk Rating models.
Implement systems across Transaction Monitoring, Sanctions, and Customer Risk Rating platforms.
Conduct data reconciliation, data lineage, and data quality testing.
Conduct AML programme reviews, including policies and procedures, gap analysis, and risk assessments.

Desired Qualifications

Python is advantageous.
Certified Anti-Money Laundering Specialist certification is strongly preferred.
An MBA is preferred but not required.

Manager - AML Analytics (Consulting)

Capitex · New York, United States · Full-time · Posted 2026-06-08

Workplace: on_site

Description

Manager, AML Analytics

Financial Crime Compliance | Consulting

Overview

We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client engagements. The role spans model validation and tuning, data quality testing, and programme reviews — with a strong emphasis on analytical rigour and structured project execution.

Key Responsibilities

Manage day-to-day execution across multiple complex, simultaneous engagements
Lead project teams of 2–20 people, structuring and assigning tasks to meet SOW deliverables on time and on budget
Interact with senior client stakeholders, presenting findings clearly in both written and verbal formats

Engagement Types

Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
Tuning and optimisation of TM, Sanctions Screening, and CRR models
System implementations across TM, Sanctions, and CRR platforms
Data reconciliation, data lineage, and data quality testing
AML programme reviews — policies and procedures, gap analysis, and risk assessments

Skills & Capabilities

Strong SQL skills with the ability to build and analyse large datasets; Python advantageous
Solid understanding of BSA/AML regulations
Experienced in data quality, data lineage, and source-to-target reconciliation testing
Ability to clean and normalise both structured and unstructured data
Able to interpret analytical findings in the context of an institution's AML framework and communicate conclusions clearly to stakeholders
Strong project management, problem solving, and interpersonal skills

Qualifications

Minimum 7 years of consulting experience
Minimum 4 years in financial crime — AML, fraud, sanctions, anti-bribery/corruption
3+ years managing teams
CAMS strongly preferred
MBA preferred but not required

Equal Opportunities

All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.

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About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size: 11-50
Company stage: Not listed
Total funding: Not listed
Headquarters: London, United Kingdom
Founded: 2021

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