Senior Manager, Anti-Financial Crime Segments

3 weeks ago


Washington, United States ACAMS Full time
About the Role

We are seeking a seasoned professional to lead the development of our Anti-Financial Crime (AFC) products and services. As a Senior Manager, you will play a pivotal role in transforming our AFC ecosystem for B2B clients in banks and non-bank financial institutions, and subsequently, to other prioritized client segments.

Key Responsibilities
  • Develop and execute the roadmap to evolve the B2B Enterprise product into sustainable value-adding AFC solutions for distinct segments, leveraging ACAMS' full AFC ecosystem.
  • Articulate the value proposition for distinct segments and work collaboratively with other product managers to implement the client segment strategy.
  • Analyze and map products to markets and segments.
  • Lead the development of go-to-market strategies and oversee execution for priority segments.
  • Work with the wider AFC Product team and the Thought Leadership team to ensure offerings are appropriately oriented towards key client segments.
  • Analyze custom training requests for prioritized segments and provide oversight of proposal, pricing, and execution.
  • Support sales enablement through training, client meeting support, and initiatives for improved client experience.
  • Assist the AFC Products and Solutions Director in the development of content and strategy for ACAMS' fraud and anti-financial crime propositions.
Requirements
  • Strong experience in Fraud and solutions in fighting fraud, such as the use of AI-based tools.
  • Strong commercial acumen and product management expertise.
  • Experience of technical sales and/or large client-facing roles beneficial.
  • Compliance/anti-financial crime knowledge and experience beneficial.
  • Experience of service/solution design in large complex international organizations, such as financial services, consulting, software.
  • Strong program management skills and ability to coordinate with multi-functional global teams.
  • Strong relationship-building skills both with internal and external stakeholders.
  • Customer-facing experience ideally at C-suite.
  • Excellent organizational and multi-tasking skills, and ability to prioritize.
  • Proactive thinker with the ability to work independently, as well as in a team.
  • Strong communication and writing skills.
  • Business requirements writing, research, and analysis skills beneficial.
  • Proficiency in Microsoft Office tools, especially Word, Excel, and PowerPoint.
  • Must be a fluent English speaker, additional modern languages preferred.
  • Ability to work flexible (off) hours when working on deadlines and occasionally in line with other ACAMS regions' time zones.
  • Ability to travel if required.
About ACAMS

ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills, and expertise of anti-money laundering, sanctions, and financial crime detection and prevention professionals. With over 100,000 members in 190 countries, ACAMS provides a wide range of anti-financial crime services, including membership resources and networking, certification, training, and publications.

What We Offer
  • Competitive salary range: $170,000.00 - $180,000.00.
  • Opportunity to work with a leading organization in the anti-financial crime industry.
  • Collaborative and dynamic work environment.
  • Professional development opportunities.

We are an equal opportunities employer and welcome applications from diverse candidates. We are committed to creating an inclusive and respectful work environment.



  • Washington, United States K2 Integrity Holdings, Inc. Full time

    Job Title: Managing Director, Card Networks and PaymentsK2 Integrity Holdings, Inc. is seeking a seasoned professional to lead our Financial Crimes Risk Management practice with expertise in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space.Key...


  • Washington, United States AppleOne Full time

    Job DescriptionJob DescriptionLong-term contract positions (12 months, with the potential to convert) and offer a hybrid work arrangement after training. Pay Ranges: Level 1: $35.46/hour, Level 2: $47.83/hour, Level 3: $62.55/hour, Officer: $80.94/hour. What You’ll Be Doing: Working with the customer identification program (CIP) and reviewing financial...

  • Senior Crime Analyst

    3 weeks ago


    Washington D.C., United States Washington Metropolitan Area Transit Authority Full time

    Unlock the power of data to enhance public safety with the Senior Crime Analyst role within The Metro Transit Police Department (MTPD). In this position, you will collect, categorize, and analyze criminal activity data to identify trends that drive strategic resource allocation and crime prevention initiatives. Your analytical skills will support law...


  • Washington, DC, USA, United States K2 Integrity Full time

    Job Title: Technology Project ManagerWe are seeking a highly skilled and experienced Technology Project Manager to join our team at K2 Integrity. As a key member of our financial crimes platform team, you will be responsible for driving technology projects and initiatives related to AML/KYC/CTF detection and monitoring, operational workflows, and analytical...


  • Washington, United States Center for Audit Quality Full time

    Summary of Role Manage and support technical and policy-oriented projects with working groups and task forces comprising representatives of senior leaders from the Anti-Fraud Collaboration (AFC) and auditing profession. Work with the Center for Audit Quality's (CAQ) staff of motivated, enterprising, and collegial professionals, to identify, develop and seek...


  • Washington, Washington, D.C., United States CleanChoice Energy Full time

    Senior Financial AnalystCleanChoice Energy is seeking a highly skilled Senior Financial Analyst to join our Finance department. As a key member of our team, you will play a critical role in driving our company's growth and success.Key ResponsibilitiesDevelop and maintain long-range financial models for our business segments and the company as a...


  • Washington, United States Consumer Financial Protection Bureau Full time

    Summary This is a Term Appointment: Not-to-Exceed 2years; May be extended for a maximum of 4 years total. The Bureau's Director's Financial Analyst Program is a two-year rotational analyst program that will give a select number of recent college graduates with undergraduate degrees the unique opportunity to work with senior-level executives on some of the...


  • Washington, Washington, D.C., United States CleanChoice Energy Full time

    {"h1": "Senior Financial Analyst at CleanChoice Energy", "p": "CleanChoice Energy, a national renewable energy provider and developer, is seeking a Senior Financial Analyst to join its Finance department. This role offers a unique opportunity to contribute to the company's mission to make clean energy feel easy and rewarding. Responsibilities: * Develop...


  • Washington, Washington, D.C., United States ASIAN AMERICANS ADVANCING JUSTICE-AAJC, Inc. Full time

    Job Title: Assistant Director of Anti-Asian Hate ProgramJob Summary:The Assistant Director of Anti-Asian Hate Program will be responsible for developing and executing the advocacy strategy for Asian Americans Advancing Justice | AAJC's Anti-Hate Program. This role will work closely with the Vice President of Strategic Initiatives to advance policy...


  • Washington, Washington, D.C., United States National Aeronautics & Space Administration Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Financial Manager to join our team at the National Aeronautics & Space Administration. As a key member of our financial management team, you will be responsible for leading the development, analysis, and finalization of financial statements and reports.Key ResponsibilitiesDevelop and implement...


  • Washington, Washington, D.C., United States National Aeronautics & Space Administration Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Financial Manager to join our team at the National Aeronautics & Space Administration. As a key member of our financial management team, you will be responsible for leading the development, analysis, and submission of financial statements and reports.Key ResponsibilitiesDevelop and implement...


  • Washington, United States Washington Financial Bank Full time

    Washington Financial Bank Senior TellerSenior Teller South Fayette/Washington areas. Requires proficient analytical, mathematics and computer skills; ability to lift approximately 50 lbs. of coin. High school diploma or equivalent and a minimum of two years' teller experience required. Washington Financial offers a very competitive compensation and benefits...

  • Cyber Crime Defense

    2 weeks ago


    Washington, United States Bank Of America Full time

    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 teammates...


  • Washington, Washington, D.C., United States Bureau of Alcohol, Tobacco, Firearms, and Explosives Full time

    Job SummaryThis is a challenging opportunity to join the Bureau of Alcohol, Tobacco, Firearms, and Explosives as a Deputy Chief, Field Management Staff. The successful candidate will serve as a senior advisor and consultant to the Division Chief, Deputy Assistant Directors, and Assistant Director on substantive management issues affecting the Bureau and its...


  • Washington, Washington, D.C., United States CALVARY WOMENS SERVICES, Inc. Full time

    Job SummaryThe Senior Accountant plays a critical role in leading our accounting operations, ensuring timely and accurate financial information. This position reports to the Chief of Finance & Human Resources.Key ResponsibilitiesOversee the monthly closing process and generate initial financial reports for review by senior leadership.Manage day-to-day...


  • Washington, Washington, D.C., United States Office of The Chief Financial Officer Full time

    {"title": "Senior Accountant Position", "description": "Job SummaryThe Office of the Chief Financial Officer (OCFO) is seeking a highly skilled Senior Accountant to join our team. As a key member of our Human Support Services Cluster, you will be responsible for a range of accounting functions associated with the day-to-day fiscal operations of the...


  • Washington, Washington, D.C., United States Condair Full time

    About UsCondair Group, a global leader in humidification, dehumidification, and evaporative cooling, was founded in 1948 in Switzerland. With a strong foundation in science, we engineer holistic solutions that customers trust throughout the entire lifecycle. Our mission is to increase productivity and create healthier built environments through optimal...


  • Washington, United States Creative Financial Staffing Full time

    {"title": "Senior Accountant", "description": "About the OpportunityCreative Financial Staffing is partnering with a well-established real estate company to find a skilled Senior Accountant to join their team.ResponsibilitiesReview and analyze accounting work prepared by junior staff members, ensuring accuracy and compliance with US GAAP.Prepare bank...


  • Washington, Washington, D.C., United States CALVARY WOMENS SERVICES INC Full time

    Job Title: Senior AccountantJob Summary:The Senior Accountant plays a critical role in leading our accounting operations, ensuring timely and accurate financial information. This position reports to the Chief of Finance & Human Resources.Key Responsibilities:Oversee the monthly closing process and generate initial financial reports for review by the Chief of...


  • Washington, United States Creative Financial Staffing Full time

    About the Organization:Creative Financial Staffing is a nonprofit entity dedicated to uplifting and empowering low-income communities.In response to organizational growth, they are seeking a Senior Grants Accountant to join their team.This role will initially be on a contractual basis, with the potential for a permanent position based on performance.The...