Senior Manager – Financial Crime

. Lead teams and client engagements for financial crimes regulatory compliance .

Posted 11/3/2026full-timeUnited StatesSenior💰 $129,700 - $216,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crimes regulatory compliance, including AML, KYC/CDD, and fraud prevention, while effectively leading teams and managing client engagements. Proficient in delivering technology improvements and operational enhancements within financial services compliance.

Highest-signal resume keywords

Financial Crimes ComplianceAML Transaction MonitoringFraud Incident InvestigationsTechnology Performance ImprovementsCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes Business Process EvaluationRisk AssessmentsSystem Development Life Cycle (SDLC)Quantitative Model DevelopmentETL

Soft Skills

Team ManagementClient InteractionResearch and Analysis

Tools & Technologies

SpotfireTableauQlikview

Certifications & Qualifications

CAMSCFE

Industry Keywords

Regulatory ComplianceFraud DomainsDisputes and ClaimsEmerging Financial Crimes Issues

Tech Stack

Tools & technologies

ETLSDLCTableau

About the role

Key responsibilities & impact

Lead teams and client engagements for financial crimes regulatory compliance
Deliver strategic enhancements to IT systems and operational processes
Interact with clients to understand their needs and goals
Deliver regulatory remediation, process improvement and technology improvement
Provide client insights through enabling technologies in AML, sanctions and fraud
Implement technology performance improvements using financial crimes subject matter expertise
Assist global financial services firms with technology improvements across regulatory compliance areas

Requirements

What you’ll need

Bachelor's degree in computer science, engineering, information systems, management technology, statistics, or a related field
More than five years’ work experience at a financial services or management consulting company
Experience in financial crimes compliance, fraud transaction monitoring, fraud incident investigations, financial crimes business process evaluation and risk assessments, disputes and claims, or financial crimes compliance strategies
Ability to manage, supervise and build an effective team of technology consultants through all phases of the project technology life-cycle
Ability to research client inquiries and understand emerging financial crimes compliance issues, regulations, industry practices and new technologies
Willingness to travel; travel estimated at 50%
Valid driver’s license in the US and valid passport required
Advanced degree or MBA preferred
Experience with AML, transaction monitoring, KYC/CDD, sanctions and payment screening, trading compliance, asset management compliance, surveillance, forensics, or fraud domains preferred
Experience with financial services compliance or financial crime technology platforms preferred
Experience with Spotfire, Tableau or Qlikview preferred
Experience with machine learning, link analysis, quantitative model development, or ETL preferred
Experience with business, functional and technical requirements, system selection, SDLC, QA/testing, PMO or implementation planning preferred
CAMS or CFE certification preferred

Benefits

Comp & perks

Medical and dental coverage
Pension and 401(k) plans
Flexible vacation policy
EY Paid Holidays
Winter/Summer breaks
Personal/Family Care and other leaves of absence
Continuous learning and professional development
Tools and flexibility to make a meaningful impact
Leadership insights, coaching and confidence-building
Diverse and inclusive culture
Comprehensive compensation package
Performance-based rewards