Position Details

Type Full-Time

Experience mid

Exp. Years 8+ years

Education Bachelor's degree in Mathematics/Statistics/Business Analytics/Data Science/Information Systems or related field

Category Legal & Compliance

About this role

Senior Compliance Manager responsible for AML data governance and sanctions data stewardship across the enterprise. Designs and validates AML monitoring architectures, drives KPIs, and collaborates with executive leadership to advance financial crime risk management.

Key Responsibilities

Lead design, optimization, and governance of AML transaction monitoring and sanctions screening tooling
Demonstrate soundness of AML program tooling to senior stakeholders
Support data strategy and KPI implementation
Identify data gaps and drive data assessments
Build relationships across Compliance, Risk, and Product

Technical Overview

Hands-on analytics with SQL, Python, and R; experience with Databricks and Snowflake; dashboards via Tableau/Power BI; familiarity with Actimize and Unit 21; knowledge of regulatory requirements.

Ideal Candidate

The ideal candidate is a senior AML/data governance professional with 8+ years in AML compliance, strong hands-on analytics (SQL, Python, R), and experience leading teams. They excel at designing enterprise data architectures, dashboards, and collaborating with risk and product teams.

Must-Have Skills

Bachelor's degree in quantitative discipline such as Mathematics/Statistics/Business Analytics/Data Science/Information Systems or related field8+ years of experience with BSA AML Compliance8+ years of experience in data management and analytics5+ years of experience leading teamsStrong hands-on experience SQLPythonand RExperience with AML transaction monitoring systems such as ActimizeDashboarding and data visualization

Nice-to-Have Skills

Agentic/AI workflows leveraging LLMs and SLMsDatabricksSnowflakeTableauPower BISASRegulatory compliance knowledge

Required Skills

Bachelor's degree in Mathematics/Statistics/Business Analytics/Data Science/Information Systems or related field8+ years AML compliance8+ years data management/analytics5+ years leading teamsSQLPythonRAML monitoring tools Actimizedata governancedata architecturedashboardsdata modeling

Hard Skills

SQLPythonRDatabricksSnowflakeTableauPower BIActimizeUnit 21SASAML transaction monitoringdata governancedata architecturedata modelingdashboards

Soft Skills

Verbal and written communicationcollaborationstakeholder managementleadershipability to influence

Certifications

Preferred

GCIHGCFAGCFEGNFAGCTICISSPHCISPP

Industry & Role

Industry Fintech

Job Function Oversee enterprise AML data governance and monitoring program within Compliance

Role Subtype data governance

Tech Domains SQL / PostgreSQL, Python, Tableau, Power BI, Databricks

Keywords for Your Resume

compliance senior managerdata governanceamlsanctions data stewardbsa aml complianceregulatory requirementsaml transaction monitoringdata architecturedata strategydashboardssqlpythonrdatabrickssnowflaketableaupowerbiactimizeunit 21sasllmslmleadershipstakeholder engagement

Deal Breakers

Less than 8 years AML compliance experience, No experience leading teams, No data governance/data architecture experience, No SQL/Python/R skills, No exposure to AML monitoring tools like Actimize

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