Senior Manager
Compliance Operations
Posted on 4/26/2023
Remote • United States
Experience Level
Desired Skills
Data Analysis
  • 7+ years of financial crime compliance team management experience
  • A fundamental understanding of AML, KYC and Sanctions regulations
  • Experience overseeing multiple Compliance functions, including transaction monitoring, sanctions screening, client onboarding and KYC
  • Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement
  • Experience managing operational data sets including reporting KPIs/KRIs to leadership
  • You are comfortable working in a fast-paced and tech-oriented environment within a global team setting
  • You embody our culture and values
  • Oversee implementation of all operational objectives of the Compliance program, including transaction monitoring and investigations, client onboarding and customer due diligence, SAR writing, sanctions screening, etc
  • Scale the compliance operations team to support business growth in line with sustainable risk management and compliance support
  • Manage and develop key metrics to determine the health of the compliance program
  • Oversee end-to-end investigations on a range of cases triggered from KYC/CDD, sanctions screening, transaction monitoring and blockchain analytics
  • Use transactional and other data to identify trends and patterns associated with financial crime risks
  • Effectively manage with business, operational teams and law enforcement throughout the client customer lifecycle to detect and mitigate financial crime risks

201-500 employees