AML Manager

Required Skills: AML/BSA program knowledge, the regulatory framework, the USA PATRIOT Act, FinCEN requirements, Transaction monitoring, KYC/CDD/EDD, SAR/STR, Sanctions screening (OFAC) and PEP

Pay Range: $60/hr - $70/hr

Description:

One of our Fortune 100 financial clients is looking for a AML Manager/AML Lead to work out of their Orlando, FL location.

Summary:

We are seeking an experienced AML professional to lead an analyst pod within a financial crimes operations environment. The role combines hands-on people management with strong AML domain expertise. You will drive team performance, coach analysts and serve as the first point of escalation for operational and delivery issues.

Responsibilities :

• Manage day-to-day performance and workload allocation for a pod of AML analysts.


• Provide active, side-by-side coaching, mentoring and delivery support to analysts.


• Serve as first-line escalation for operational and technical delivery issues, and resolve or escalate them as appropriate.


• Monitor productivity, quality, and SLA adherence, and address gaps through feedback and corrective action.


• Ensure the team follows AML procedures, regulatory requirements, and quality standards.


• Support quality reviews, audits, and internal or regulatory examinations as needed.


• Report on team metrics, backlog, and risks to senior management.

Required Qualifications :

• Strong AML domain experience gained in a bank, investment firm, insurance company, consulting firm, delivery center, or similar operations environment.


• Demonstrated people management experience, including direct responsibility for team workload, performance, and development.


• Experience in a bank, delivery center, or operations environment is preferred.


• Working knowledge of AML/BSA regulations and processes such as transaction monitoring, KYC/CDD/EDD, sanctions screening, and SAR investigations.


• Proven ability to coach and develop analysts while managing delivery against SLAs.


• Strong judgment in handling escalations and resolving operational issues.


• Excellent written and verbal communication skills.

Preferred Qualifications :

• CAMS or equivalent AML certification.


• Experience with AML platforms or similar case management tools.


• Experience supporting audits, regulatory exams, or remediation programs.


• Experience managing teams in an onshore/offshore or delivery center model.

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)

To apply for this position and setup an interview with the client please click on apply and send in your resume along with your contact info. For any further queries please feel free to contact:

Kartikey Dwivedi