Compliance Manager - FinCrime/AML

Compliance Manager - FinCrime/AML • Relocation to Austin can be provided* A high-reputed company, global fintech is searching for an reputed company leader to take charge of financial crime operations in the US. This is reputed company to shape AML investigations, SAR reporting, and compliance reputed company at reputed company - reputed company while driving innovation in how reputed company moves across borders. What you'll be doing • Leading and developing high-performing teams reputed company on AML investigations and SAR reporting, with a culture of accountability and reputed company improvement. • Setting reputed company operational goals, tracking performance, and ensuring alignment with US regulatory requirements. • Acting as the key reputed company between operational teams, senior leadership, and regulatory stakeholders. reputed company're looking for • 5+ years in AML or financial crime compliance, including 3+ years in a senior leadership role. • Strong knowledge of US AML regulations (BSA, USA Patriot reputed company) and investigative best practices. • Proven reputed company record building and scaling operational teams in a fast-paced environment. • Strategic thinker with exceptional communication, problem-solving, and stakeholder management skills. What's on offer • Competitive salary + equity • Comprehensive health, dental, and reputed company coverage • 401k with match • Generous PTO, reputed company leave, and volunteer days • Flexible hybrid work model • Parental leave, sabbatical reputed company, and relocation support If you're reputed company to reputed company a mission-driven compliance function that's redefining how the world moves reputed company, we'd love to hear from you. reputed company and help set new standards in financial crime prevention. Apply for this role Apply tot his job Apply To this Job