About this opportunity
Capitex lists this AML Analytics Lead | Financial Crime Advisory opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Capitex is seeking a Manager to lead AML analytics engagements within FCC Analytics. You will own day-to-day delivery, validate models, test data quality, and conduct programme reviews with rigorous, structured execution.
You will manage multiple engagements, lead teams of 2–20, and communicate findings to senior stakeholders, ensuring on-time, on-budget delivery in a consulting-driven finance environment.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.