Manager - Noida India

Job Description:

About AML RightSource

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 world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations.

Using a blend of highly trained anti-financial crime professionals, cutting edge technology tools, and industry leading consultants, AML RightSource assists 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 4,000 highly trained analysts and subject matter experts is the industrys largest group of full-time compliance professionals.

About the Position:

As a Manager in our Managed Services group, you will primarily be responsible for the leadership and supervision of Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of the engagement whilst coaching and mentoring the team to meet the clients objectives and progress their careers. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities.

The Manager will be responsible for managing the client relationship whilst contributing to the growth of AMLRS business. You will also be responsible for leading meetings and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely. Ability to identify risks and manage downward and upward communication and feedback is important.

Primary Responsibilities:

• Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.
• Establish quality standards on the engagement to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards.
• Oversee the teams production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
• Assist the Director (or appointed lead, as applicable) on the engagement to provide reporting to leadership and clients.
• Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives.
• Work with leadership to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum, and is in line with the requirements in the SOW at all times.
• Help identify new opportunities or opportunities to extend current work, based on understanding of the clients AML program and its operations and gathering and documenting appropriate information.
• Assess the team to create and facilitate opportunities for personal development and career progression (i.e. encourage attendance of AMLRS trainings and personal development events and initiatives).
  
  
  

• Bachelor’s Degree with five (5) years or more of U.S AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.
• Proven ability to lead, mentor, and coach teams up to 35 analysts.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
• Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
• Strong interpersonal skills and ability to lead client conversations around AML subject matter and operational aspects of projects.
• Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations.
• Strong oral and written communication skills
  
  
  

• Masters Degree
• The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; (iii) Understanding and/or knowledge of United States AML regulations.
• CAMS Certification