Compliance Operations Manager

Job Summary

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