✦ Luna Orbit — Legal & Compliance

Compliance Sr. Manager - Data Governance/ AML/Sanctions Data Steward

at Fidelity National Information Services

Onsite 💰 $119K – $200K USD / year Posted March 29, 2026
Apply Now → ← Browse All Jobs

Position Details

Salary $119K – $200K USD / year
Type Full-Time
Experience mid
Exp. Years 8+ years
Education Bachelor's degree in quantitative discipline, such as Mathematics/Statistics, Business Analytics, Data Science, Information Systems, or related field
Category Legal & Compliance

About this role

Senior compliance leadership role focusing on AML data governance, transaction monitoring program soundness, and data architecture across the enterprise.

Key Responsibilities

  • Present and demonstrate soundness of AML program tooling and sanctions screening
  • Lead data assessments for AML typology and monitoring gaps
  • Drive dashboards and KPIs for program health
  • Lead AML data steward activities and cross-functional collaboration
  • Interact with executives on data strategy and compliance metrics

Technical Overview

AML monitoring tooling, data platforms (Databricks, Snowflake), dashboards (Tableau/Power BI), SQL/Python/R ML for risk analytics; governance and KPI tracking

Ideal Candidate

Ideal candidate is an experienced AML/compliance data strategist with 8+ years in BSA/AML, strong SQL/Python/R skills, leadership experience, and deep data governance and data architecture expertise.

Must-Have Skills

8+ years of experience with BSA AML Compliance8+ years of data management and analyticsdata governancedata architectureand data modeling5+ years leading teamsStrong hands-on experience with SQLPythonR for data analytics and MLExperience with AML transaction monitoring systems such as ActimizeUnit 21SASExperience with data platforms and dashboards such as DatabricksSnowflakeTableauPowerBI

Nice-to-Have Skills

Agentic/AI workflows leveraging LLMs and SLMsHCISPPCISSPGRC experience

Tools & Platforms

ActimizeUnit 21SASDatabricksSnowflakeTableauPowerBI

Required Skills

Bachelor's degree in quantitative discipline; 8+ years BSA AML compliance; 8+ years data management and analytics; 5+ years leading teams; SQLPythonR; AML monitoring systems such as ActimizeUnit 21SAS; Databricks; Snowflake; Tableau; Power BI; data governance; data architecture; dashboards; KPIs

Hard Skills

AML transaction monitoringdata governancedata architecturedata modelingSQLPythonRSASDatabricksSnowflakeTableauPower BIActimizeUnit 21SASTableauPowerBI

Soft Skills

Verbal and written communicationCollaborationLeadershipStakeholder managementStrategic thinking

Certifications

Preferred

HCISPPCISSP

Industry & Role

Industry Fintech
Job Function Lead AML data governance and enterprise-wide monitoring program
Role Subtype Data Governance / AML Senior Manager
Tech Domains SQL / PostgreSQL, Python, R, SAS, Databricks, Snowflake, Tableau, Power BI

Keywords for Your Resume

aml transaction monitoringdata governancedata architecturedata modelingsqlpythonrsasdatabrickssnowflaketableaupower biactimizeunit 21amlbsacomplianceregulatory requirementsleadershipdashboardskpidata stewardAML transaction monitoringSQLPythonRSASDatabricksSnowflake

Deal Breakers

Less than 8 years AML / data governance experience, No Bachelor's level degree in quantitative discipline, Lack of experience with AML monitoring systems (Actimize, Unit 21, SAS)

Apply for this Position →

Get matched to jobs like this

Luna finds roles that fit your skills and career goals — no endless scrolling required.

Create a Free Profile