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Manager (and Sr. Manager) - AML /FinCrime Data & Analytics

  • Location

    Remote, or Flexible (based on location)

  • Sector:

    Financial Services and Banking, Technology

  • Job type:


  • Salary:

    $150- 217k (DOE), $20,000(+/-) sign-on, and 14-30% annual bonus

  • Contact:

    Kayla Bane

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    3 months ago

  • Expiry date:


  • Startdate:


I am partnered with a major consulting firm in the buildout of their Permanent Financial Crime Data & Analytics Team. They are seeking multiple Data Scientists/Analytics leaders, (full-time employees) at Manager and Senior Manager level (DOE) – with experience in the FinCrime space. This role provides an amazing opportunity to work with clients to gain knowledge within multiple different business types, including fintech, asset & wealth management, and traditional institutions—assisting them with their optimization, remediation, and compliance transformation strategy.


- 5+ years’ (Manager) or 8+ years' data science experience (Sr. Manager) utilizing different programming languages (Python, SQL/SAS, R, Ruby, etc)
- 5+ years’ (Manager) or 8+ years' experience (Sr. Manager) using business analytics and analytics integration tools (Tableau, QlikView, Tibco Spotfire® etc).
- Experience using RPA (robotic process automation), Machine Learning, and Automated Intelligence tools (Pega, Automation Anywhere, UiPath, etc.)
- Proficiency in utilization of AML and Sanctions systems/tools (NICE Actimize, Mantas, Fircosoft, Trulioo, SoCure)
- Experience in AML/Sanctions data mapping, profiling, system tuning, and optimization
- Bachelor’s degree; preferably in Computer or Information Science, Computer Engineering, Computer Management, Management Information Systems, Information Technology, or related
- Vaccination against COVID-19

Bonus Points:

- Prior experience consulting or working in a consulting capacity in the FinCrime space
- Experience delivering end-to-end implementation of Anti-Money Laundering (AML) systems and platforms


- Lead consulting engagement(s), keep up on current trends, and assist in the development of knowledge for team members
- Collaborate with BD/sales teams in the writing and presentation of proposals to prospective clients (using Microsoft office tools)
- Conduct quantitative and qualitative analyses of large and complex data; as it relates to project requirements in the FinCrime space
- Consultatively Support process/operations for each client; managing/contributing to project planning, engagement administration, budget handling, leading to successful completion of each engagement

*H1-B transfer and I-140 supported

Please feel free to connect to learn more about the role!

You can apply by selecting the “Apply” button below or by contacting me directly.

As a Fintech specialist recruiter, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to: 
Kayla Bane, or (619) 326-3672