Financial Crimes Compliance Manager

Job Summary

Driving enhancements to financial crimes compliance models, the full-time Financial Crimes Compliance Modeling & Analytics Manager will utilize analytical tools to improve transaction monitoring and sanctions screening processes while collaborating with compliance and engineering teams, with options for remote work within the United States or Canada.

Key responsibilities

• Conduct in-depth analysis of customers, transactions, alerts, and risk ratings using SQL and other analytical tools
• Design, implement, and maintain financial crimes compliance models, including transaction monitoring and sanctions screening
• Develop bespoke transaction monitoring rules and collaborate with various teams to translate regulatory requirements into effective analytical frameworks

Required qualifications

• Bachelor's degree in a quantitative field with 8+ years of experience in data analytics, including 5+ years in financial crimes compliance or AML/Sanctions analytics
• Deep understanding of AML and Sanctions principles and regulations
• Outstanding SQL skills, with experience in Python or similar programming languages preferred
• Experience developing and tuning machine learning or rule-based detection models
• Ability to synthesize complex technical and operational information into clear insights