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Compliance Operations Manager

Socure

Join Socure, a leading provider of identity verification and fraud prevention solutions. As a Compliance Operations Manager, you will play a crucial role in shaping the future of our AML platform and helping our customers develop and mature their own compliance programs. You will work closely with engineering, data science, product, and go-to-market teams, and engage with regulators and industry bodies. This is a remote position with a comprehensive benefits package.

Responsibilities

  • Assurer la conformité des programmes de lutte contre le blanchiment d'argent (AML) en développant des cadres rigoureux, des taxonomies et des méthodologies.
  • Collaborer avec les équipes d'ingénierie et de science des données pour garantir que l'intelligence de conformité est correctement représentée dans les systèmes de traitement des données.
  • Concevoir et construire la capacité de services professionnels et de conseil de Socure, en aidant les clients à développer et à faire évoluer leurs propres programmes AML.

CAMS certification or equivalent AML compliance credential preferred

  • Experience maintaining or auditing watchlist and sanctions data sources, including list provenance tracking and quality control
  • Effective communicator across technical (Engineering, Data Science) and non-technical (Sales, Compliance Buyers) stakeholders
  • Familiarity with GRC frameworks and AML taxonomy structures: sanctions type classification, PEP categories, adverse media signals, and country risk ratings
  • Hands-on technical operator that is able to leverage technology to improve customer experience and scale operations

Requirements

  • 5–7 years of experience in AML compliance operations, sanctions screening, or financial crime operations at a financial institution, fintech, or compliance technology company
  • Working knowledge of OFAC sanctions programs, FATF guidance, BSA/AML regulations, and PEP screening standards
  • Strong attention to detail and ability to manage operational processes with rigorous documentation

Pay

USD 212,000 - 250,000

Every job at Socure