Job Description

A leading technology-driven financial organization is looking for a seasoned Compliance Program Manager to drive the delivery of key regulatory programs focused on Transaction Monitoring (TMS) and Screening. This individual will lead complex, multi-jurisdictional initiatives, ensuring adherence to global anti-money laundering (AML) regulations and integrating compliance requirements into operational frameworks.

Key Responsibilities:

• Direct the execution of high-impact, cross-functional initiatives focused on TMS and Screening, ensuring timely and effective delivery.
• Translate compliance standards into scalable operational processes and policies within the TMS and Screening domains and support the launch of monitoring and screening controls for new products or markets, ensuring regulatory and internal compliance standards are met.
• Build feedback channels to gather insights from operational teams, using input to inform product and compliance control improvements and establish reporting frameworks and dashboards to measure program performance and adherence to global compliance benchmarks.
• Leverage data analysis, reporting, and resource planning to inform strategic decisions and optimize program delivery.

Key Requirements:

• 5+ years of hands-on experience in a similar AML or transaction monitoring within financial services or ideally a comprable fintech environment.
• Strong understanding of regulatory environments and risk management practices relevant to financial services.
• Track record of building and measuring operational success through data-driven metrics.
• Proficiency in presentation and spreadsheet tools (e.g., PowerPoint/Google Slides, Excel/Google Sheets).
• This role is hybrid, requiring three days per week onsite at the company’s Charlotte office.

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