Compliance Manager, FCC

Role Overview

• Lead the day-to-day AML/CTF operations, including the oversight of customer onboarding (KYC/KYB), sanctions screening, and transaction monitoring alerts
• Investigate suspicious activity and draft Suspicious Activity Reports (SARs) for review and submission by the BSA Officer
• Assist the BSA Officer in localizing global policies for the US market and ensuring controls are effectively implemented across the business
• Oversee the accurate and timely preparation of reports to FinCEN and assist in gathering data for state regulatory examinations
• Conduct deep-dive reviews on high-risk customers and complex business structures, providing recommendations to senior compliance leadership
• Act as a key point of contact for gathering documentation and data during internal audits and state regulatory exams (e.g., NYDFS, CA DFPI)
• Deliver BSA/AML training to local sales and support teams and serve as the subject matter expert for internal staff inquiries
• Ensure local desk procedures and operational manuals are kept up to date with changing US federal and state regulations

Requirements

• 6-8 years of financial crime/AML experience in US fintechs, MSBs, or payments companies
• Deep working knowledge of FinCEN regulations, the BSA, OFAC sanctions, and the USA PATRIOT Act
• Proven track record in managing transaction monitoring workflows, clearing sanctions hits, and conducting EDD
• Experience drafting SAR narratives and managing regulatory reporting queues
• Strong skills to work with product, operations, and audit teams
• Comfortable in high-autonomy, fast-paced environments, able to make operational decisions quickly

Benefits

• US-based employees are eligible to participate in medical, dental, and vision insurance
• 401(k) plan
• Short-term and long-term disability
• Basic life insurance
• Well-being benefits
• 20 paid days of vacation
• 12 paid days of company holidays in a calendar year