Financial Crime Compliance Manager

Listing expiry: 21 October 2026

About the role

Role Overview

Lead the Financial Crime Compliance Delivery Team, overseeing analysts and client engagements while ensuring that projects meet organizational and client objectives. The role focuses on KYC, anti-money laundering (AML), and counter-terrorist financing (CTF) compliance, including policies, procedures, quality reviews, and continuous improvement.

Key Responsibilities

• Manage a team of 25 or more analysts and coach team members to develop future leaders.
• Evaluate team members for hiring, termination, advancement, promotion, and other job changes.
• Manage client projects and maintain regular contact with major clients to strengthen partnerships, report results, and identify opportunities for additional services.
• Oversee team production and results, conduct quality-control reviews, and identify opportunities to improve efficiency and streamline processes.
• Provide production and service reporting to senior leadership and clients.
• Work with the partnership team to develop subject-matter expertise and expand advisory services and consulting opportunities.
• Contribute to strategic initiatives across the Managed Services practice in collaboration with senior managers and other stakeholders.
• Ensure compliance with regulatory requirements relating to KYC, AML, and CTF.
• Develop, implement, and maintain effective KYC and AML policies and procedures.
• Conduct regular reviews and audits of KYC processes and records to identify improvements and ensure compliance.

Qualifications & Experience

• Bachelor’s degree with 10+ years or more of Anti-Money Laundering (AML), or KYC Management experience.
• Management experience and proven decision-making ability.
• Ability to lead projects, develop timelines, coordinate project teams, and implement action items throughout a project.
• Ability to multitask, work independently and as part of a team, and establish cooperative and collaborative working relationships.
• Professional certification such as CAMS is preferred.
• Experience in a consulting or managed-services environment is preferred.
• A master’s degree is preferred.
• A collaborative and entrepreneurial approach, with the ability to communicate ideas, manage change, influence stakeholders, and identify opportunities.

Additional Details

• The position involves direct client contact and cross-functional communication across internal business units.
• The employer warns candidates about recruitment scams and states that official job-related communications use email addresses ending in @amlrightsource.com.