{"id":140236,"url":"https://alion.io/job/capitex-manager-aml-analytics-consulting","title":"Manager - AML Analytics (Consulting)","company":{"id":8523,"name":"Capitex","domain":"capitex.co.uk","url":"https://alion.io/company/capitex","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"D","score":54,"open_postings":97,"ghost_share":0.763,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-17T05:46:00Z"}},"role":"Analytics","role_family":"Analytics","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New York, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":81000,"max_usd":181000,"period":"year","method":"role_country_seniority_unknown","sample_n":4769},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Python","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-06-08T00:00:00Z","employer_posted_date":"2026-06-08","last_verified_at":"2026-10-17T13:16:14Z","board_verified":true,"closed_at":null,"days_open":131,"trust":{"level":"ghost","repost_count":0,"flags":["stale","company_stale"],"days_open":131},"description":"Manager, AML Analytics\nFinancial Crime Compliance | Consulting\nOverview\nWe are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client engagements. The role spans model validation and tuning, data quality testing, and programme reviews - with a strong emphasis on analytical rigour and structured project execution.\nKey Responsibilities\nManage day-to-day execution across multiple complex, simultaneous engagements\nLead project teams of 2-20 people, structuring and assigning tasks to meet SOW deliverables on time and on budget\nInteract with senior client stakeholders, presenting findings clearly in both written and verbal formats\nEngagement Types\nModel validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models\nTuning and optimisation of TM, Sanctions Screening, and CRR models\nSystem implementations across TM, Sanctions, and CRR platforms\nData reconciliation, data lineage, and data quality testing\nAML programme reviews - policies and procedures, gap analysis, and risk assessments\nSkills & Capabilities\nStrong SQL skills with the ability to build and analyse large datasets; Python advantageous\nSolid understanding of BSA/AML regulations\nExperienced in data quality, data lineage, and source-to-target reconciliation testing\nAbility to clean and normalise both structured and unstructured data\nAble to interpret analytical findings in the context of an institution's AML framework and communicate conclusions clearly to stakeholders\nStrong project management, problem solving, and interpersonal skills\nQualifications\nMinimum 7 years of consulting experience\nMinimum 4 years in financial crime - AML, fraud, sanctions, anti-bribery/corruption\n3+ years managing teams\nCAMS strongly preferred\nMBA preferred but not required\nEqual Opportunities\nAll qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.","description_format":"text","description_chars":2138,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Recruiting & Staffing","Executive Search"],"lifecycle":[{"event":"open","at":"2026-06-08T00:00:00Z"}],"visa":[],"liveness":{"score":3,"band":"cold","label":"Long shot","p_open":1,"p_active":0.12,"p_room":0.28,"age_days":131,"expected_fill_days":22,"reasons":["conf:2","stale_co","ghost","win:tail","crowd:"],"computed_at":"2026-10-17T05:46:00Z"},"pay":null,"html_url":"https://alion.io/job/capitex-manager-aml-analytics-consulting","json_url":"https://alion.io/job/capitex-manager-aml-analytics-consulting.json","meta":{"generated_at":"2026-10-17T13:34:56Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":18290,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-18T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":8523},"rest":"https://alion.io/mcp/rest/get_company?id=8523"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcapitex-manager-aml-analytics-consulting"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcapitex-manager-aml-analytics-consulting"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcapitex-manager-aml-analytics-consulting"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/capitex-manager-aml-analytics-consulting\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcapitex-manager-aml-analytics-consulting"}]}