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AML RightSource · 5 months ago

Manager, Financial Crime Compliance – Consulting Services

Phoenix, Arizona

Full-time

Hybrid

Mid, Senior Level

4+ years exp

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime for clients globally. The Manager in Financial Crime Compliance will lead a team of analysts, guiding performance and fostering growth while serving as a trusted advisor to clients.

ComplianceFinanceFinancial ServicesFraud Detection

Responsibilities

Inspire & Develop Talent: Identify high-potential team members and mentor them into Senior Analyst roles, cultivating a culture of excellence and continuous learning

Strengthen Client Partnerships: Serve as a trusted advisor to major clients—presenting insights, reporting results, and uncovering new opportunities to expand our services

Drive Operational Excellence: Oversee team output and quality, streamline processes, and implement efficiency improvements that elevate performance

Deliver Strategic Insights: Provide clear, impactful reporting to senior leadership and clients, translating data into actionable recommendations

Expand Advisory Capabilities: Collaborate with our partnership team to deepen subject matter expertise and unlock new consulting opportunities

Qualification

Anti-Money Laundering (AML)Know Your Customer (KYC)Project LeadershipCAMS CertificationConsulting ExperienceMultitasking SkillsEntrepreneurial MindsetCollaboration Skills

Required

Bachelor's Degree with 4 to 5+ years of hands-on experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) Management. Deep AML and financial crime compliance domain expertise is required—this is not an entry-level role

Proven Project Leadership: You must have a track record of successfully leading complex projects—developing timelines, coordinating cross-functional teams, and driving execution from start to finish

Exceptional Multitasking & Collaboration Skills: You must be able to manage multiple priorities independently while fostering strong, cooperative relationships across teams. Adaptability and accountability are key

Preferred

CAMS Certification

Master's Degree

Consulting or Managed Services experience

Entrepreneurial Mindset: a proactive thinker who embraces change, collaborates effortlessly, communicates ideas with clarity, and consistently identifies new opportunities to add value