Manager, Discovery Solutions (Finance)

Our global Discovery Solutions professionals within our Cyber & Data Resilience service line are experienced advisors built on Kroll's DNA of risk and investigations. Traditional technologists (forensics, data analysis, discovery) and data scientists converge with globally experienced fact-finding professionals to provide clients with unparalleled end-to-end technology, data analytics, and integrity solutions throughout the Compliance, Investigation, and Litigation lifecycle.

At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. We are seeking a highly skilled and experienced Manager to join our growing AML Analytics team. This role is critical to leading large-scale regulatory investigations and compliance reviews, particularly in the financial crime and sanctions space.

Day to Day Responsibilities:

• Lead complex, open-ended investigative projects to identify anomalies, trends, and risks across areas such as fraud, bribery and corruption, sanctions, money laundering, market abuse, and insider trading.
• Manage AML data analytics engagements, including transaction monitoring (TM) rule output analysis, alert volumes, and alert-to-case/SAR ratios.
• Conduct and oversee Above-the-Line / Below-the-Line testing to assess TM rule effectiveness and identify optimization opportunities.
• Guide the development of recommendations for TM and sanctions screening system tuning and exception management.
• Oversee data mapping and reconciliation between source systems and screening platforms.
• Coordinate and manage multiple AML and eDiscovery projects across jurisdictions, ensuring timely and accurate delivery.
• Act as the primary point of contact for clients, addressing needs and providing strategic guidance.
• Mentor and supervise a team of data analytics professionals, providing training, feedback, and performance evaluations.
• Collaborate with Kroll colleagues to deliver cross-functional solutions that integrate technology, analytics, and regulatory expertise.
• Contribute to thought leadership, represent the firm at industry events, and support business development initiatives.
• Stay current with AML regulatory expectations, data privacy laws, and advancements in data analytics technologies.

Essential Traits:

• Bachelor's degree in Information Technology, Computer Science, Data Science, Finance, Criminal Justice, or a related field. Advanced degree or certifications (e.g., CAMS) are a plus.
• Minimum of 5 years of experience in AML analytics, financial crime investigations, or eDiscovery project management.
• Proven ability to lead and manage large-scale investigations and cross-functional teams.
• Proficiency in data analysis tools (e.g., SQL, Python) and eDiscovery platforms (e.g., Relativity) a plus.
• Strong understanding of TM systems, sanctions screening platforms, and regulatory compliance frameworks.
• Excellent analytical, problem-solving, and communication skills.
• Demonstrated ability to manage client relationships and deliver high-quality, defensible results.
• Adaptability to work in a fast-paced, dynamic environment with evolving priorities.

About Kroll

Join the global leader in risk and financial advisory solutions-Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore, and maximize our clients' value? Your journey begins with Kroll.

In order to be considered for a position, you must formally apply via careers.kroll.com.

We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

The current salary range for this position is $90,000 to $200,000

#LI-SS1

#LI-HybridJoin the global leader in risk and financial advisory solutions-Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore, and maximize our clients' value? Your journey begins with Kroll.