AML Compliance Operations Lead

Socure; Miami (FL); On-site; USD 212,000 - 250,000; Full time

Job summary

Socure is seeking a Compliance Operations Manager in Miami to lead AML/compliance operations and build scalable regulatory programs across OFAC, FATF, FinCEN. You will partner with engineering, data science, and product teams to translate regulatory requirements into actionable features and processes.

You will also design and expand Socure's advisory capabilities to help customers mature their AML programs, while maintaining rigorous documentation and audit readiness across global jurisdictions.

Qualifications

• 5–7 years of AML/compliance operations experience
• Experience in sanctions screening and regulatory programs
• Knowledge of OFAC, FATF, FinCEN and PEP guidelines
• Ability to document processes and maintain audit trails

Responsibilities

• Maintain frameworks, taxonomies, and methodologies for the AML context layer.
• Translate regulatory changes into product roadmap implications.
• Design and expand advisory services for customers’ AML programs.
• Collaborate across Product, Engineering, Sales, and Compliance teams.
• Support audits, due diligence, and regulatory inquiries for enterprise deals.
• Define scalable operational models and develop AI-assisted automations.

Skills

AML compliance operations

Sanctions screening

Regulatory intelligence

Cross-functional comms

GRC frameworks

Attention to detail

Education

CAMS certification

Job description

Socure is seeking a Compliance Operations Manager in Miami to lead AML/compliance operations and build scalable regulatory programs across OFAC, FATF, FinCEN. You will partner with engineering, data science, and product teams to translate regulatory requirements into actionable features and processes.

You will also design and expand Socure's advisory capabilities to help customers mature their AML programs, while maintaining rigorous documentation and audit readiness across global jurisdictions.