AML Solutions Manager

1 month ago

Charlotte, United States tapwage Full time

Who we are.

Quantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Quantexa’s platform uses the latest big tech and AI to power Contextual Decision Intelligence; a new approach that uncovers hidden risks and reveals new opportunities by providing a holistic, connected view of internal and external data, all in one place.

These insights help companies solve major challenges across data management, KYC, customer intelligence, financial crime, risk, fraud, and security throughout the customer lifecycle. The Quantexa platform boosts operational performance with over 90% more accuracy, and offers 60 times faster analytical model resolution than traditional approaches.

Founded in 2016, Quantexa has over 700 employees and thousands of users working with billions of transactions and data points across the world. The company has offices in London, New York, Boston, Brussels, Amsterdam, UAE, Malaga, Toronto, Singapore, Tokyo, Melbourne, and Sydney.

What we’re all about.

Do you ever have the urge to do things better than the last time? We do. And it’s this urge that drives us every day. Our environment of discovery and innovation means we’re able to create deep and valuable relationships with our clients to create real change for them and their industries. It’s what got us here – and it’s what will make our future. At Quantexa, you’ll experience autonomy and support in equal measures allowing you to form a career that matches your ambitions. 41% of our colleagues come from an ethnic or religious minority background. We speak over 20 languages across our 47 nationalities, creating a sense of belonging for all.

Opportunity

We are looking for a motivated, competent, and creative professional to join the Financial Crime team as a Solutions Manager for Quantexa’s Financial Services and Government solutions within North America.

The successful candidate will work closely with functions across the entire company to grow and develop Quantexa’s Financial Crime propositions, including key interactions with sales, solution engineering, solution delivery and success and research and development.

This role offers a good mix of interaction with internal stakeholders, as well as substantial and detailed interaction with our clients and prospects.

Requirements

In order to be successful in this role you should have the following:

- Strong experience in financial crime prevention within an AML-related domain, preferably with exposure to Correspondent Banking and/or Retail Banking AML (transaction monitoring technology, alert management, investigations across multiple lines of business, etc.)
- Experience gained from another financial crime technology vendor, and or a professional services firm. Additional experience within a financial services institution is a plus.
- A solution-oriented, pragmatic approach to challenges – using flexible and creative thinking to help resolve problems and put clients first
- A solution and consultancy-oriented approach to selling and helping clients to understand and create value
- Ideally, experience with and understanding of financial technology and the technology/product lifecycle, e.g. the agile development approach
- Additional domain expertise and experience in KYC and fraud is a plus.

Your day-to-day role will be:

You'll use your knowledge and experience to help guide the development and strategy for Quantexa’s AML and broader financial crime solutions across muti-lines of business and products, ensuring AML propositions are meaningful, well-articulated and appropriate to all markets in which Quantexa operates. Being a team player is essential to this role as you will spend your time working with a number of different departments across Quantexa to help define specific product roadmap features to enhance the solution. You'll build and present product demonstrations to highlight the capability of Quantexa to both senior stakeholders and at events/conferences, creating thought leadership material with blogs, whitepapers and webinars.

You'll work closely with our commercial teams, from sales through to customer success, supporting client workshops, developing and maintaining key relationships, and building subject matter knowledge across the business. Due to our customer locations, you will be required to travel within the US and Canada to meet the business demand. This role comes with a huge amount of variety, with the foundations to help you succeed.

Benefits

Our perks and quirks.

What makes you Q will help you to realize your full potential, flourish and enjoy what you do, while being recognized and rewarded with our broad range of benefits.

- A Competitive salary range of $160k -$210k (subject to experience, level and location)
- 30% Company bonus
- 401(k) match up to 5%
- Competitive PTO Allowance + Paid US Federal Holidays + Your Birthday Off
- Medical, Dental, and Vision coverage
- Short-term and Long-term Disability, Life, and AD&D insurance
- Access to One Medical - primary care practice that offers 24/7 on-demand virtual care
- Access to Teladoc - on-demand healthcare via phone or video
- Access to Health Advocate - the nation’s leading healthcare advocacy and assistance company
- Access to Calm App Subscription - the #1 app for meditation, relaxation, and sleep
- Access to Talk Space - the #1 rated, HIPAA-compliant app for online counselling and therapy services
- Continuous Training and Development, including access to Udemy Business
- Company-wide socials

Our mission.

We have one mission. To help businesses grow. To make data easier. And to make the world a better place. We’re not a start-up. Not anymore. But we’ve not been around that long either. What we are is a collection of bright, passionate minds harnessing complexities and helping our clients and their communities. One culture, made of many. Heading in one direction – the future.

It’s all about you.

It’s important to us that you feel welcome, valued and respected. After all, it’s your individuality and passion for what you do that will make you Q. We see that – which is why we’re proud to be an Equal Opportunity Employer. We’ve created and will continue to improve our inclusive and diverse work environment. Regardless of your race, beliefs, color, national origin, gender, sexual orientation, age, marital status, neurodiversity or ableness – whoever you are – if you are a passionate, curious and caring human being who wants to push the boundaries of what’s possible, then we want to hear from you.

start. don’t stop – Apply

  • AML Platform Risk Manager

    1 month ago

    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • AML Associate

    3 months ago

    Charlotte, United States K2 Integrity Full time

    Job DescriptionJob DescriptionK2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML Associate will carry out tasks on engagements...

  • AML Operations Specialist

    2 weeks ago

    Charlotte, North Carolina, United States Bank of America Full time

    Job Overview:At Bank of America, our mission is to enhance financial well-being through every connection we foster. We are committed to Responsible Growth, which defines our operations and our commitment to clients, colleagues, communities, and shareholders on a daily basis.Being a great workplace for our global team is essential to driving Responsible...

  • Compliance Specialist, AML Investigator

    4 weeks ago

    Charlotte, North Carolina, United States SoFi Full time

    Employee Applicant Privacy Notice Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

  • Quantitative Scenario Analyst

    3 months ago

    Charlotte, United States Bank of America Full time

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

  • Internal Audit, AML

    4 weeks ago

    Charlotte, United States Gravity IT Resources Full time

    Job Title: Senior Associate – Internal Audit (AML/Financial Crimes/Compliance) Location: New York, NY or London, UK (4 days a week on-site) Job Description: Our client is seeking experienced Senior Associates to join their Internal Audit team to support their Anti-Money Laundering (AML), Financial Crimes, and Compliance functions. This role involves...

  • AML/ Transaction Monitoring Associate

    1 month ago

    Charlotte, United States K2 Integrity Full time

    Job DescriptionJob DescriptionK2 Integrity is looking for a contract AML/ Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice.  In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to...

  • AML Compliance Operations Specialist

    2 weeks ago

    Charlotte, North Carolina, United States Bank of America Full time

    Position Title: AML Operations Senior AnalystLocation: Charlotte, North CarolinaJob Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, ensuring that we serve our clients, teammates, communities, and shareholders effectively.We prioritize creating a diverse and...

  • AML Operations Senior Analyst

    2 weeks ago

    Charlotte, North Carolina, United States Bank of America Full time

    AML Operations Senior AnalystLocation: Charlotte, North CarolinaJob Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We prioritize Responsible Growth, ensuring we serve our clients, teammates, communities, and shareholders effectively.We are committed to fostering a diverse and inclusive environment,...

  • Risk Management Analyst

    6 days ago

    Charlotte, North Carolina, United States Bank of America Full time

    Job SummaryWe are seeking a highly skilled Quantitative Operations Associate II to join our team at Bank of America. As a key member of our risk management team, you will be responsible for developing and implementing quantitative models and analytics to support our firm's risk management efforts.Key ResponsibilitiesDevelop and maintain complex quantitative...

  • GB & GM AML Refresh & Enablement Ops - UAT Production Mgmt

    1 month ago

    Charlotte, North Carolina, United States Bank of America Full time

    GB & GM AML Refresh & Enablement Ops - UAT Production Mgmt Charlotte, North Carolina Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...

  • Head of Financial Crimes Compliance

    6 days ago

    Charlotte, North Carolina, United States City National Bank Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Financial Crimes Compliance (FCC) department. As the Head of Transaction Monitoring, you will be responsible for driving the bank's transaction monitoring enterprise solution strategy, including introducing advanced analytics, rationalizing the use of various detection...

  • Senior Manager of Financial Intelligence Services

    2 weeks ago

    Charlotte, North Carolina, United States City National Bank Full time

    SENIOR MANAGER OF FINANCIAL INTELLIGENCE SERVICESWHAT IS THE OPPORTUNITY?As a pivotal leader within the Bank's Financial Crimes Compliance (FCC) division, you will oversee the management and accountability of our transaction monitoring (TM) solutions, which are essential for the detection and prevention of financial misconduct. This Senior Manager role is...

  • Client Quantitative Analytics Manager

    2 weeks ago

    Charlotte, United States Bank of America Full time

    Description : Manages/oversees the analytical, team, & client responsibilities across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or more senior executives with functional responsibility across Wealth and Consumer channels, products, marketing Ensures appropriate focus and alignment of...

  • Managing Director, Card Networks and Payments

    3 months ago

    Charlotte, United States K2 Integrity Full time

    Job DescriptionJob DescriptionK2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space. The managing...

  • Solution Architect

    2 weeks ago

    Charlotte, United States Genesis10 Full time

    Genesis10 is currently seeking a Solution Architect with our client in the financial industry located in Charlotte, NC. This is a 12 + month contract position. Responsibilities: Participate in design, development and implementation of architectural deliverables, to include components of the assessment and optimization of system design and review of user...

  • Project Manager

    3 months ago

    Charlotte, United States Mindlance Full time

    Title: Project Manager (Treasury Management)Location: Charlotte, NCTerm: 12+ months (Extension / Hire) Grow your career as an Project Manager (Treasury Management) with an innovative global bank. 12+ months contract opportunity.Act as a Business Execution advisor to leadership to drive performance and initiatives, and develop and implement information...

  • Client Quantitative Analyst I

    3 weeks ago

    Charlotte, United States National Black MBA Association Full time

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

  • Treasury Management Project Coordinator

    2 weeks ago

    Charlotte, North Carolina, United States Mindlance Full time

    Treasury Management Project CoordinatorLocation: Charlotte, NCTerm: 12+ months (Extension / Hire)We are seeking a skilled Treasury Management Project Coordinator to oversee and enhance our financial operations. This role requires collaboration with senior leadership to optimize performance and implement strategic initiatives, ensuring effective communication...

  • Data Science

    2 months ago

    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:JOB DESCRIPTION:This job is responsible for resolving day-to-day complex problems, researching, and executing on complex transactions for multiple sites or larger business unit(s). Key responsibilities include leading the design, development, and implementation of products, systems, processes, and services using discretion within the project...