Senior Manager, Financial Crime Compliance

Job Summary

Leading complex anti-money laundering and financial crime investigations, the full-time remote Senior Manager, Financial Crime Compliance will manage end-to-end investigations, improve handling of special investigations, and analyze international transactions to mitigate risks across cross-border payments and corporate accounts.

Key responsibilities

• Oversee investigations involving complex payment flows, ownership structures, and high-risk corridors
• Enhance case intake and triage processes for special investigations, providing analytical support for regulatory reporting
• Collaborate with various teams to address systemic threats and strengthen financial crime controls

Required qualifications

• 8+ years of experience in AML/CFT investigations or financial intelligence within cross-border payments or global fintech
• In-depth knowledge of cross-border payment mechanisms and corporate entity structures
• Proven ability to conduct and document complex financial crime investigations
• Solid understanding of global AML/CTF and sanctions regulatory frameworks
• Strong analytical skills with experience in interpreting large datasets of transactional and customer data