7 дней назад
Compliance Operations Manager (AML)
212 000 - 250 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Operations Manager (AML): Building compliance frameworks, regulatory intelligence, and advisory capabilities for an AML platform with an accent on sanctions screening, watchlist data, risk taxonomies, and regulatory requirements. Focus on translating OFAC, FATF, and FinCEN developments into product strategy, partnering with engineering and data science, and developing AI-powered automations that reduce operational burden.
Location: On-site in one of 's U.S. talent hubs: New York, San Francisco, Seattle, or Miami
Base salary: $212,000–$250,000 per year, plus equity, benefits, and an annual bonus or commission plan.
Company
builds identity trust infrastructure for the digital economy, using real-time identity verification and fraud prevention technology.
What you will do
- Maintain compliance frameworks, taxonomies, and methodologies for the AML platform's context layer, including country risk ratings, sanctions classifications, PEP categories, and adverse media signals.
- Partner with Engineering and Data Science to represent compliance intelligence in watchlist ingestion, entity resolution, and matching systems.
- Track OFAC, FATF, FinCEN, and international regulatory developments and translate them into product strategy, roadmap requirements, and customer communications.
- Help design and scale 's professional services and compliance advisory program for customers.
- Support enterprise deals, RFPs, regulatory inquiries, audits, and complex customer compliance questions.
- Develop AI- and agent-based automations that reduce operational burden for cross-functional partners.
Requirements
- 5–7 years of experience in AML compliance operations, sanctions screening, or financial crime operations within a financial institution, fintech, or compliance technology company.
- Working knowledge of OFAC sanctions programs, FATF guidance, BSA/AML regulations, and PEP screening standards.
- Experience maintaining or auditing watchlist and sanctions data sources, including provenance tracking and quality control.
- Familiarity with GRC frameworks and AML taxonomies covering sanctions, PEP categories, adverse media, and country risk.
- Hands-on ability to use technology to improve customer experience and scale operations, with strong documentation and attention to detail.
- Effective communication across Engineering, Data Science, Sales, Compliance, and Customer Success; CAMS certification or an equivalent AML credential is preferred.
Culture & Benefits
- High-ownership environment focused on solving complex customer and compliance problems.
- Cross-functional collaboration across Product, Engineering, Data Science, Sales, and Customer Success.
- Compensation includes base salary, equity, benefits, and an annual bonus or commission plan.
- Equal opportunity workplace with accommodations available during the hiring and onboarding process.
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