Manager - AML Analytics (Consulting)
Capitex is hiring for Manager - AML Analytics (Consulting) in New York, New York, United States. Manager level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- New York, New York, United States
- Level
- Manager
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
The role spans model validation and tuning, data quality testing, and programme reviews — with a strong emphasis on analytical rigour and structured project execution. Key Responsibilities - Manage day-to-day execution across multiple complex, simultaneous engagements - Lead project teams of 2–20 people, structuring and assigning tasks to meet SOW deliverables on time and on budget - Interact with senior client stakeholders, presenting findings clearly in both written and verbal formats Engagement Types - Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk…
Read more and apply on Capitex's site
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