Senior AML Analytics Lead — Client Engagements

Capitex; New York (NY); On-site; USD 120,000 - 150,000; Full time

Job summary

Capitex is seeking an experienced Associate Director, AML Analytics, to lead client-facing engagements in our Financial Crime Compliance practice. In this role, you'll manage complex projects, serve as a subject matter expert in AML, and guide project teams. Ideal candidates have extensive experience in financial crime and strong analytical capabilities, including proficiency in SQL and Excel.

This position is pivotal for engagement with senior stakeholders and includes responsibilities in business development and the cultivation of client relationships.

Qualifications

• 10+ years of consulting experience required.
• 7+ years in financial crime including AML, fraud, sanctions.
• 5+ years managing teams.

Responsibilities

• Lead multiple complex engagements from inception to delivery.
• Serve as a subject matter expert across AML/BSA/OFAC.
• Manage project teams of 2-20, guiding managers and analysts.

Skills

SQL

Excel

Python

R

Project management

Communication

Critical thinking

Education

CAMS certification

MBA

Job description

Capitex is seeking an experienced Associate Director, AML Analytics, to lead client-facing engagements in our Financial Crime Compliance practice. In this role, you'll manage complex projects, serve as a subject matter expert in AML, and guide project teams. Ideal candidates have extensive experience in financial crime and strong analytical capabilities, including proficiency in SQL and Excel.

This position is pivotal for engagement with senior stakeholders and includes responsibilities in business development and the cultivation of client relationships.