Senior Manager, FCC Operations
Core
Lead the Financial Crime Compliance Level 3 review function, applying sound judgment to complex cases to strengthen quality and consistency of FCC operations.
Role type
Senior Manager, Financial Crime Compliance
Builds
High-quality case resolution and consistent process governance for global payments infrastructure
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Required skills
Financial Crime Compliance expertise, AML/CTF or fraud investigations experience, complex case analysis, risk-based review practices, team leadership, regulatory policy application
Preferred skills
Fintech or startup environment experience, KYC and enhanced due diligence review, transaction monitoring, global regulatory requirements knowledge
Responsibilities
Lead and develop a team of Financial Crime Compliance Level 3 analysts, independently review and resolve complex risk-based cases, assess customer profiles and transaction patterns, conduct internal and external research, identify financial-crime risks and escalate suspicious activity, partner with Operations and Compliance stakeholders
Seniority
Senior, hands-on IC with team leadership