Financial Crimes Compliance Manager

Job Summary

A company is looking for a Financial Crimes Manager to lead and enhance its financial crime risk management capabilities.

Key Responsibilities

• Develop, implement, and refine policies, controls, and workflows across various financial crime areas
• Build and enhance transaction monitoring and fraud detection capabilities, ensuring compliance with regulatory expectations
• Analyze trends in financial crime data to identify emerging threats and drive control enhancements

Required Qualifications

• 5-8+ years of experience in financial crime compliance or related risk functions within fintech or financial services
• Strong understanding of BSA/AML, OFAC/sanctions, KYC/CIP requirements
• Experience in designing and implementing financial crime controls and monitoring frameworks
• Hands-on experience with transaction monitoring and fraud detection programs
• Ability to analyze data trends and translate insights into risk mitigation actions