Senior AML Business Data Manager

. Lead a team of business data analysts responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM) .

Posted 5/2/2026full-timeRemote • New Jersey, New York, North Carolina • 🇺🇸 United StatesSenior💰 $123,050 - $201,170 per yearWebsite

About the role

Key responsibilities & impact

Lead a team of business data analysts responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM)
Bring strong domain expertise in Securities Compliance and core product features
Translate typology driven requirements into implementable detection logic
Collaborate closely with Technology, Data, and Modeling teams for end-to-end delivery

Requirements

What you’ll need

Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
Graduate's degree preferred with either progressive project work experience, or; 7+ year of relevant experience; higher degree education and research tenure can be counted
3+ years exposure to securities and/or markets experience
3+ years of AML Transaction Monitoring Business Analyst

Benefits

Comp & perks

Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development
Reward and recognition

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

data analysisdetection logictransaction monitoring

Soft Skills

leadershipcollaboration