Fincrime Compliance Manager
Core
Identify, measure, and report on financial crime risks (BSA/AML, KYC, OFAC) by testing controls and analyzing data to provide evidence-based findings for regulators.
Role type
Senior IC FinCrime Compliance Manager
Builds
Regulatory-ready risk findings and audit readiness
Domain
Financial Services / Financial Crime Compliance
Required skills
BSA/AML, KYC, OFAC, transaction monitoring, regulatory exam preparation, data analysis, SQL, Python/R, statistics, hypothesis testing, threshold validation
Preferred skills
Law degree (JD), engineering/math/statistics degree, CAMS, CRCM, CIA, CISA, CPA, CFE, AI/model risk exposure
Technologies
SQL, Python, R
Responsibilities
Test BSA/AML, KYC, OFAC, and transaction monitoring controls end-to-end; Rate findings (high/medium/low) with regulator-defensible evidence; Pull and analyze data independently; Challenge thresholds and alert logic with data; Track open issues and escalate; Prepare for regulator exams and audits
Seniority
Senior, hands-on IC