Senior Manager, AML Managed Services
deloitteMcLean (VA)
Senior Manager, AML Managed Services
Posted today
deloitteMcLean (VA)
SENIORITY
Manager
About the role
Overview:
In this role you lead AML and sanctions engagements within a Regulatory, Risk & Forensic context, guiding cross-functional teams to deliver compliant, high-quality, scalable solutions. You drive business development, solution design, and transition to delivery while managing regulatory risk and client expectations. You oversee large programs and remediation efforts, embedding governance and controls to reduce financial crime risk. You join a culture focused on turning regulatory complexity into value for clients and Deloitte.
Responsibilities:
Lead and shape large AML Managed Services and Operate engagements across sales, solutioning, and delivery Oversee delivery quality and client outcomes in AML, KYC, sanctions, and OFAC programs Map services to AML, sanctions, privacy, and industry requirements and manage associated risks Define control frameworks, governance, and quality assurance to prevent service failures Coordinate multi-team efforts (sales, legal, risk, delivery, finance, third-party) and ensure compliant deal sign-off Develop BPaaS capabilities within the portfolio Prepare reports and present to senior client and Deloitte leadership Coach and develop project teams and manage multiple concurrent workstreams
Key requirements:
10+ years in AML and/or sanctions, Managed Services or related areas Project management experience with large engagements or programs Proven track record selling, shaping, solutioning, and delivering large Managed Services/Operates Experience managing AML/OFAC compliance teams Strong knowledge of AML, KYC, sanctions regulations across financial institutions Experience with AML monitoring systems and related software Experience supporting complex bids, contract reviews, or solution design Ability to assess multi-dimensional risks (operational, delivery, financial, regulatory, third-party) in large deals Experience working in a matrixed organization with legal, risk, compliance, delivery, finance, and sales Bachelor’s degree; willingness to travel up to ~50% Strong communication, analytical, and detail-oriented skills Ability to work independently and lead teams Known ability to mentor and guide others Effective written and verbal communication Strong interpersonal and relationship-building skills Attention to detail and quality AML monitoring systems and related software Regulatory and financial crime compliance knowledge Knowledge of KYC and OFAC/sanctions frameworks
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