Senior Compliance Manager - Global FCC Investigations

📋 Description

• Lead, manage, mentor, and develop a team of AML investigators, ensuring strong performance
• Support day-to-day transaction monitoring and suspicious activity investigation operations
• Evaluate AML/CFT transaction monitoring and Suspicious Transaction Report (STR) requirements across
• Help design and implement tactical and scalable solutions that enable operational teams to manage
• Partner with product and engineering teams to enhance systems, tools, and workflows supporting
• Drive process improvements and procedure updates across Global FCC Investigations, including

🎯 Requirements

• 5+ years of direct, hands-on experience in AML/CFT investigations and operations, transaction
• Experience within a regulated financial institution, payment institution, FinTech, cryptocurrency
• 2-3 years of experience managing and leading high-performing teams, with a demonstrated ability to
• Strong understanding of global AML/CFT regulatory frameworks, including relevant FATF guidance and
• Analytical and metrics-driven approach, with the ability to use data to identify risks
• Strong process and project management skills, combined with excellent attention to detail and

🎁 Benefits

• Competitive total compensation package.
• Learning and development programs designed to support ongoing professional growth.
• Education subsidies to support employees' skills and career development.
• Team-building initiatives and company events that encourage collaboration and connection.
• Wellness and meal allowances.
• Comprehensive healthcare coverage for employees and eligible dependants.