Compliance Operations Manager
Core
Build the compliance context layer and professional services advisory program for an AML platform, translating regulatory intelligence into product strategy and customer solutions.
Role type
Senior IC Compliance Operations Manager (Product & Strategy)
Builds
Compliance context layer (taxonomies, frameworks) and scalable professional services/advisory capability for AML platforms
Domain
Financial Crime / AML / Sanctions Screening / Regulatory Intelligence
Deliverable
production ML models | product features | dashboards & analysis
Required skills
AML compliance operations, sanctions screening, OFAC/FATF/FinCEN regulations, PEP screening, watchlist data management, GRC frameworks, technical operations, regulatory intelligence translation
Preferred skills
CAMS certification, AI/agent automation, enterprise sales support
Technologies
AI agents, data ingestion systems, entity resolution, matching systems
Responsibilities
Maintain compliance taxonomies and methodologies for the AML platform; Partner with Data Science/Engineering on compliance intelligence integration; Translate regulatory changes into product roadmap and features; Design and scale the professional services/advisory program; Act as SME for enterprise deals, RFPs, and customer compliance inquiries; Develop AI automations to reduce operational burden
Seniority
Senior, hands-on IC with strategic product influence