Fraud Manager, Financial Crimes Advisory - Remote, U.S.

Job Description:

About Us:

AML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the role:

As the Fraud Manager, Financial Crimes Advisory (FCA), you will spearhead a diverse range of client-facing engagements focused on fraud and other adjacent financial crime initiatives, including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance. Your responsibilities will encompass overseeing diverse projects such as fraud risk assessments, fraud program reviews, technology implementations and enhancements, AML/BSA/OFAC program reviews, customer reviews, and operational services. Additionally, you will play a pivotal role in strategy consulting, conducting assessments, and identifying opportunities for financial services clients.

What you’ll do:

• Establish credibility as an effective developer of solutions to fraud, AML, BSA, OFAC, and regulatory challenges.
• Provide leadership and management to ensure the company's mission and core values are upheld.
• Assist in the development, communication, and implementation of growth strategies and processes.
• Expand the portfolio of FCA offerings to include overhauling AML systems infrastructure and workflow for enhanced connectivity and efficiency.
• Collaborate with the FCA management team to develop and implement plans aligning with the practice's growth objectives.
• Serve as the lead "client care officer," maintaining direct contact with every FCA client and partner.
• Lead the team with integrity, fostering an inclusive and supportive environment that energizes team members.
• Manage subordinates, providing ongoing coaching and feedback, identifying and managing risks, and ensuring completion of tasks.
• Review and provide valuable feedback on administrative, research, analytical, and report writing support to client engagements.
• Interpret data sets to understand their impact on client deliverables.
• Review and adhere to all company policies during and after employment.
  
  
  

Minimum Qualifications:

• Bachelor’s degree is required. Preferred field of study: Business, Political Science, English, or a related.
• MUST HAVE strong advisory skills with a minimum of 5 years of advisory consulting experience in Fraud, working at professional services/management consulting firms, demonstrating proficiency in delivering strategic solutions and insights.
• MUST HAVE direct Fraud experience with deep subject matter expertise around Fraud and knowledge of the basics of AML Systems and AML Policies & Procedures and regulations.
• MUST HAVE experience building & implementing Fraud Programs, drafting Fraud Policies & Procedures, and have been involved in Fraud Risk Assessments & Fraud program reviews.
• Five or more years of experience in financial crimes-related fields, including anti-money laundering (AML), fraud, economic sanctions, anti-corruption, and bribery. This experience must encompass leadership roles in one or more of the following settings:
• Industry: Demonstrated leadership exposure to both programmatic and operational responsibilities.
• Government: Proven leadership exposure to policy development, intelligence, or criminal investigative activities.
• Consulting: Leadership experience in advisory-specific work; production-oriented contract work is not considered applicable.
• Three or more years of management experience.
• Strong leadership skills with the ability to influence others.
• Proficiency in working effectively both independently and as part of a team.
• Excellent communication skills, including oral, written, critical thinking, problem-solving, and interpersonal skills.
• Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services industry.
• Ability to collaborate effectively with all levels of management within the company and with clients served.
  
  

Preferred Qualifications:

• Master of Business Administration (MBA) or Juris Doctor (JD) degree.
• Ten or more years of relevant experience, including five or more years of management experience.
• Industry certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM).
• Experience in initiatives requiring strategic planning and thinking.
  
  
  

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.