US Compliance Operations Manager
Core
Lead U.S. compliance operations for a fintech, managing financial crime investigations, consumer protection controls, and regulatory reporting.
Role type
Senior IC US Compliance Operations Manager
Builds
U.S. compliance program controls, audit-ready documentation, and compliant product launches
Domain
Fintech, US Banking & Payments
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
US financial crime compliance, AML investigations, SAR preparation, sanctions screening, KYC/KYB processes, consumer financial protection laws, regulatory liaison
Preferred skills
Fintech or MSB experience, product compliance advisory, process improvement
Technologies
Transaction monitoring systems, sanctions screening tools, case management systems
Responsibilities
Review and disposition transaction-monitoring alerts; investigate suspicious activity and prepare SARs; translate consumer financial laws into practical controls; advise product and engineering teams on compliance risks; improve KYC and reporting processes; act as liaison with regulators and banking partners
Seniority
Mid-Senior, hands-on IC