Manager, Financial Crime Managed Services - Phoenix, Az / Highland Hills, Oh

AML RightSource

Phoenix, AZ, US
Base: $70,000-87,000 annually; bonus/equity: not s...
Hybrid
4-5 years aml or kyc management experience
Strong aml/kyc domain expertise
Proven project leadership experience
This role involves leading a high-performing team of over 25 AML/KYC Analysts to deliver operational excellence and outstanding client results

Job Summary

  • This role involves leading a high-performing team of over 25 AML/KYC Analysts to deliver operational excellence and outstanding client results.
  • The position requires implementing process improvements to strengthen efficiency, throughput, and compliance quality while managing multiple concurrent workstreams.
  • Candidates will serve as a primary delivery partner for key clients, presenting insights and ensuring adherence to Statements of Work and regulatory expectations.

Matching Summary

This role involves leading a high-performing team of over 25 AML/KYC Analysts to deliver operational excellence and outstanding client results.

Salary

Base: $70,000-87,000 annually; Bonus/Equity: Not specified; Benefits: Comprehensive health, dental, vision, retirement plan, PTO

Skills & Requirements

Must-have

  • 4-5 years AML or KYC management experience
  • Strong AML/KYC domain expertise
  • Proven project leadership experience
  • Ability to operate independently in fast-paced environments

Nice-to-have

  • Entrepreneurial mindset for value creation
  • Experience in consulting or managed services
  • Strong collaboration and communication skills

Key Requirements

  • Bachelor's Degree plus 4-5+ years hands-on AML or KYC management experience
  • Not an entry-level or training-track role
  • No visa sponsorship provided for this position

Work Rights

Not specified

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