What are the responsibilities and job description for the Need Senior Manager AML Consulting for New York, NY - Fulltime Role position at Caliber Smart?
Role Name: Senior Manager AML Consulting
Location: New york, NY (Hybrid)
Duration : Fulltime
No Visa sponsorship available only GC and USC can apply
Job Description
Client Engagement Delivery
Vishal
vishal@smartcaliber.com
www.smartcaliber.com
Truth Lies in Heart
Location: New york, NY (Hybrid)
Duration : Fulltime
No Visa sponsorship available only GC and USC can apply
Job Description
Client Engagement Delivery
- Lead multiple complex AML-related engagements from initiation through successful completion
- Drive delivery of:
- Model validations for Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models in line with applicable regulatory guidelines
- Model tuning and optimization initiatives to enhance detection efficiency and reduce false positives
- System implementations across TM, Sanctions Screening, and CRR platforms
- Data reconciliation, data lineage analysis, and data quality assessments
- AML program reviews, including policy and procedure assessments, gap analysis, and risk evaluations
- Manage and lead teams ranging from 2 to 20 members across multiple engagements
- Mentor and guide managers and junior team members, ensuring quality delivery and professional development
- Monitor project progress, manage risks, and ensure adherence to timelines and client expectations
- Act as a Subject Matter Expert (SME) in AML, BSA, and OFAC regulations
- Build and maintain strong relationships with senior client stakeholders
- Participate in client meetings, sales pursuits, and proposal development
- Identify opportunities to expand services within existing engagements
- Clearly articulate the organization's value proposition to prospective clients
- Minimum 10 years of consulting experience
- Minimum 7 years in financial crime compliance, including AML, fraud, sanctions, anti-corruption, or bribery
- At least 5 years of team management experience
- Proven experience in leading large-scale, client-facing engagements
- MBA (preferred, not mandatory)
- CAMS certification (highly preferred)
Vishal
vishal@smartcaliber.com
www.smartcaliber.com
Truth Lies in Heart