Senior Compliance Manager - Global FCC Investigations

Lead and manage a team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.

Support operational processes to ensure compliance with applicable laws, regulations, and industry best practices.

Evaluate AML/CFT transaction monitoring and Suspicious Transaction Report (STR) requirements across multiple jurisdictions to ensure timely and accurate escalations.

Help build out tactical and scalable solutions for operational teams to manage compliance tasks.

Collaborate with product and engineering teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements