Manager - AML Analytics

Responsibilities

• Manage day-to-day execution across multiple complex, simultaneous client 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
• Oversee model validation and tuning for Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
• Direct data reconciliation, data lineage, and data quality testing projects
• Conduct AML programme reviews, including policy gap analysis and risk assessments

Requirements

• Minimum 7 years of consulting experience
• Minimum 4 years of experience in financial crime (AML, fraud, sanctions, or anti-bribery/corruption)
• 3+ years of experience managing teams
• Strong SQL skills with the ability to build and analyse large datasets
• Solid understanding of BSA/AML regulations
• Proven experience in data quality, data lineage, and source-to-target reconciliation testing

Preferred Qualifications

• CAMS certification
• Python knowledge
• MBA degree

About the Company

Capitex provides specialized consulting services within the Financial Crime Compliance practice, helping institutions navigate complex regulatory landscapes through analytical rigor and structured project execution.