Kroll ยท 3 days ago
Senior Manager, Discovery Solutions
New York, NY
Full-time
Onsite
Mid, Senior Level
$90K/yr - $200K/yr
7+ years expKroll is a global leader in risk and financial advisory solutions, seeking a highly skilled Senior Manager to join their AML Analytics team. This role involves overseeing technology and data analytics enabled regulatory and compliance client engagements, particularly focusing on Anti-Money Laundering (AML) transaction monitoring and related processes.
AccountingConsultingNavigationRisk ManagementSecurity
Responsibilities
Directly manage and mentor a team across multiple locations
Provide ongoing training, feedback, and performance assessments; lead hiring efforts and team development
Set clear objectives and expectations to motivate and enable team success
Serve as the senior point of contact for key clients, ensuring expectations are exceeded and engagements are aligned with client objectives
Define client needs, provide strategic guidance, and escalate issues to Directors and Senior Leadership as needed
Oversee project execution, ensuring deliverables meet or exceed quality standards, deadlines, and regulatory requirements
Manage project budgets and invoicing
Lead development of bespoke solutions both internally and for our clients including showcase tools to demonstrate Machine Learning, Artificial Intelligence and Link Analysis capabilities
Drive development of tools and frameworks to support data preparation and loading, data quality analysis, conducting coverage gap assessments, model development, optimization and tuning, and data analysis and modelling
Act as a thought leader in financial payments, AML and fraud financial crime compliance and prevention systems, model development and optimization of AML TM, sanctions and watchlist filtering, and customer risk rating and assessment processes
Partner with stakeholders from compliance, risk management, and IT to gather business requirements and implement model changes
Effectively communicate findings and recommendations to both technical and non-technical audiences
Represent Kroll at industry events, conferences, and client forums
Support business development efforts and contribute to proposals and client pitches
Qualification
Required
Bachelor's or Master's degree in Computer Science, Engineering or a related field
Minimum of 7 years of experience in AML analytics, software development directly related to AML TM, sanctions screening, KYC, CRR, financial crime compliance investigations (in an institutional or consulting setting). Experience with fraud prevention and detection is a plus
Experience with financial crime compliance systems (e.g., Actimize, Oracle FSDM, LexisNexis, Fenergo) in a financial institution setting
Experience with payments (e.g. SWIFT, FED, CHPS, ACH/IAT, Negotiable Instruments and Crypto) highly desirable
Proficiency in data analysis, statistical and software development languages (e.g., SQL, R, Python, C#, JavaScript and other Backend/UI technologies)
Intermediate experience in Statistics, Machine Learning and Artificial Intelligence
Exceptional communication (oral and written), analytical, and problem-solving skills
Demonstrated ability to drive operational excellence and continuous improvement
Strong client-facing or stakeholder experience and ability to manage complex stakeholder relationships
Preferred
Certifications including CAMS, CFE are highly desirable
Benefits
Healthcare Coverage: Comprehensive medical, dental, and vision plans.
Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave.
Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection.
Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews.
Retirement Plans: 401(k) plans with company matching.
Company
Kroll
Kroll is a provider of risk solutions that helps clients make confident risk management decisions.
5001-10000 employees
H1B Sponsorship
Kroll has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (21)
2024 (14)
2023 (10)
2022 (15)
2021 (7)
Funding
Current Stage
Late StageTotal Funding
unknown2023-12-13Acquired
Leadership Team
Jennifer Huntington
Chief Operating Officer
Alan Brill
Senior Managing Director
Recent News
Morningstar.com
2025-12-02
2025-11-19
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