What are the responsibilities and job description for the Financial Crime Compliance Manager position at KTek Resourcing?
Title: Financial Crime Compliance Manager
Location: New York, New York
Duration: Fulltime
Job Description
:Client Engagement Deliver
yLead multiple complex AML-related engagements from initiation through successful completio
n
Drive delivery o
f:Model validations for Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models in line with applicable regulatory guidelin
esModel tuning and optimization initiatives to enhance detection efficiency and reduce false positiv
esSystem implementations across TM, Sanctions Screening, and CRR platfor
msData reconciliation, data lineage analysis, and data quality assessmen
tsAML program reviews, including policy and procedure assessments, gap analysis, and risk evaluatio
nsLeadership & Team Manageme
ntManage and lead teams ranging from 2 to 20 members across multiple engagemen
tsMentor and guide managers and junior team members, ensuring quality delivery and professional developme
ntMonitor project progress, manage risks, and ensure adherence to timelines and client expectatio
nsClient & Business Developme
ntAct as a Subject Matter Expert (SME) in AML, BSA, and OFAC regulatio
nsBuild and maintain strong relationships with senior client stakeholde
rsParticipate in client meetings, sales pursuits, and proposal developme
ntIdentify opportunities to expand services within existing engagemen
tsClearly articulate the organization’s value proposition to prospective clien
ts
Qualifications & Experie
nceMinimum 10 years of consulting experie
nceMinimum 7 years in financial crime compliance, including AML, fraud, sanctions, anti-corruption, or brib
eryAt least 5 years of team management experie
nceProven experience in leading large-scale, client-facing engageme
ntsMBA (preferred, not mandato
ry)CAMS certification (highly preferr