Compliance Operations Manager

A company is looking for a Manager, Compliance Operations Investigations. Key Responsibilities Execute objectives of the Compliance Operations program, including transaction monitoring and investigations Coordinate with business and operational teams to maintain regulatory obligations while optimizing customer experience Partner with global functional teams on compliance-specific projects and responsibilities Required Qualifications 1-2 years of compliance experience Fundamental understanding of anti-money laundering and sanctions regulations Experience with transaction monitoring, sanctions screening, and SAR writing Strong writing capabilities for deliverables reviewed by regulators and law enforcement

Apr 18, 2025 - 00:54

A company is looking for a Manager, Compliance Operations Investigations. Key Responsibilities Execute objectives of the Compliance Operations program, including transaction monitoring and investigations Coordinate with business and operational teams to maintain regulatory obligations while optimizing customer experience Partner with global functional teams on compliance-specific projects and responsibilities Required Qualifications 1-2 years of compliance experience Fundamental understanding of anti-money laundering and sanctions regulations Experience with transaction monitoring, sanctions screening, and SAR writing Strong writing capabilities for deliverables reviewed by regulators and law enforcement