Fraud Prevention Lead

2 weeks ago

Phoenix, Arizona, United States AML RightSource Full time
Job Overview:

Company Background:

AML RightSource stands at the forefront of managed services, leveraging technology to combat financial crime on a global scale. As a prominent firm headquartered in Cleveland, Ohio, we serve a diverse clientele, including financial institutions, FinTech companies, money service businesses, and corporate entities.

Our approach combines a team of highly skilled anti-financial crime experts with innovative technological solutions, ensuring our clients meet their AML/BSA, transaction monitoring, KYC, EDD, and risk management requirements effectively. With a workforce exceeding 4,000 compliance professionals, we are dedicated to transforming the compliance landscape.

Role Summary:

In the capacity of Fraud Manager within the Financial Crimes Advisory (FCA) division, you will lead a variety of client-focused projects aimed at addressing fraud and related financial crime challenges, including compliance with AML, BSA, and OFAC regulations. Your role will involve managing an array of initiatives such as fraud risk evaluations, program assessments, technology upgrades, and comprehensive reviews of compliance programs. Additionally, you will engage in strategic consulting, conducting evaluations, and pinpointing opportunities for enhancement within financial services.

Key Responsibilities:
  • Build a reputation as a proficient problem-solver for fraud, AML, BSA, OFAC, and regulatory issues.
  • Provide leadership to uphold the company's mission and core values.
  • Contribute to the formulation and execution of growth strategies and operational processes.
  • Broaden the FCA service offerings, focusing on revamping AML systems for improved efficiency.
  • Collaborate with the FCA leadership team to create and execute plans that align with growth objectives.
  • Act as the primary contact for FCA clients, ensuring strong relationships are maintained.
  • Lead with integrity, fostering a supportive and inclusive team environment.
  • Oversee team members, offering coaching and feedback, managing risks, and ensuring task completion.
  • Review and enhance administrative, research, analytical, and reporting support for client projects.
  • Analyze data sets to assess their implications for client deliverables.
  • Adhere to all company policies throughout employment.
Essential Qualifications:
  • A Bachelor's degree is required, preferably in Business, Political Science, English, or a related field.
  • A minimum of five years of experience in financial crime-related areas, including AML, fraud, sanctions, and anti-corruption, with leadership roles in relevant settings.
  • At least three years of management experience.
  • Strong leadership capabilities with the ability to influence and motivate others.
  • Ability to work effectively both independently and collaboratively.
  • Exceptional communication skills, encompassing oral, written, critical thinking, and interpersonal abilities.
  • In-depth knowledge of laws and regulations affecting the financial services sector.
  • Proven ability to collaborate with various management levels within the organization and with clients.
Preferred Qualifications:
  • An MBA or JD degree.
  • Ten or more years of relevant experience, including five or more years in management roles.
  • Industry certifications such as CAMS or CRCM.
  • Experience in strategic planning and execution initiatives.
Compensation:
The salary for this position is competitive.

AML RightSource is committed to creating a diverse workplace and is proud to be an equal opportunity employer, providing equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws.

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