Senior Manager, Discovery Solutions

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 Senior Manager to join our growing AML Analytics team. This role is critical to overseeing large-scale regulatory investigations and compliance reviews, particularly in the financial crime and sanctions space. Senior Managers are expected to be subject matter experts, lead high-performing teams, and drive strategic client engagements.

 

Day to Day Responsibilities:

 

Team Leadership & Development

• Directly manage and mentor a team of Managers, Analysts, and Coordinators across multiple locations.
• Provide ongoing feedback, training, and performance evaluations; lead hiring efforts and team development.
• Set clear objectives and expectations to motivate and enable team success.

Client Relationship Oversight

• Serve as the senior point of contact for key clients, ensuring expectations are exceeded and engagements are aligned with client goals.
• Define client needs, provide strategic guidance, and escalate issues to Directors and senior leadership as needed.

Project & Program Management

• Lead complex, multi-jurisdictional AML investigations and analytics engagements.
• Oversee project execution, ensuring deliverables meet or exceed quality standards, deadlines, and regulatory requirements.
• Ensure compliance with Settlement Agreements or regulatory mandates, and manage project budgets and invoicing.

Subject Matter Expertise

• Act as a thought leader in AML analytics, transaction monitoring (TM), sanctions screening, and regulatory compliance.
• Guide teams in conducting TM rule effectiveness testing, data mapping, and exception management.
• Provide expert recommendations for system tuning and optimization.

Internal Collaboration & Innovation

• Collaborate across Kroll’s service lines to deliver integrated, cross-functional solutions.
• Identify areas for process improvement and lead initiatives to enhance operational efficiency and service delivery.
• Contribute to internal knowledge sharing and the development of best practices.

Thought Leadership & Market Presence

• Represent Kroll at industry events, conferences, and client forums.
• Support business development efforts and contribute to proposals and client pitches.

 

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, PMP) are highly desirable.
• Minimum of 7 years of experience in AML analytics, financial crime investigations, or eDiscovery project management, with at least 2 years in a leadership role.
• Proven ability to lead large-scale investigations and manage cross-functional teams.
• Strong client-facing experience and ability to manage complex stakeholder relationships.
• Proficiency in data analysis tools (e.g., SQL, Python) and eDiscovery platforms (e.g., Relativity, Reveal).
• Deep understanding of TM systems, sanctions screening platforms, and regulatory compliance frameworks.
• Exceptional communication, analytical, and problem-solving skills.
• Demonstrated ability to drive operational excellence and continuous improvement.

 

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 yo