Manager, Anti-Money Laundering Analytics — Consulting

Job overview

The Manager, Anti-Money Laundering Analytics — Consulting role is listed in New York, NY; the posting does not specify a work arrangement. Compensation is not specified. The role supports CAPITEX’s Financial Crime Compliance Analytics practice. The manager leads day-to-day delivery of AML-focused client engagements, including model validation and tuning, data quality testing, and program reviews. By managing project teams and communicating analytical findings to senior client stakeholders, the role helps deliver structured, timely engagement outcomes.

What you'll do

• Manage execution across multiple engagements
• lead project teams of 2–20 people and assign work to meet statement-of-work deliverables
• present findings to senior client stakeholders
• oversee or contribute to model validation and tuning, system implementations, data reconciliation and quality testing, and AML program reviews.

What we're looking for

Skills & competencies

aml analytics manager

consulting

financial crime compliance

new york ny

capitex

anti-money laundering

model validation

transaction monitoring

sanctions screening

data quality

sql

project team leadership

Work arrangement

• Weekend coverage required

Why this role

The posting specifies at least seven years of consulting experience, four years in financial crime, and three or more years managing teams; CAMS is strongly preferred.

About the employer

CAPITEX is hiring for this role. Industry: Administrative Management and General Management Consulting Services. Sector: 54.