Compliance Operations Leader — AML Platform & Advisory

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

Job summary

Socure is hiring a Compliance Operations Manager to drive AML compliance operations at the center of our platform. You will translate evolving OFAC, FATF, FinCEN, and international guidance into product strategy and regulatory-ready features, partnering with engineering and data science to embed compliance into our AML workflows.

You will also help build Socure's advisory services, scale how we support customers' AML programs, and work with Sales and Customer Success on enterprise deals.

Qualifications

• 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.
• Experience maintaining or auditing watchlist and sanctions data sources, including list provenance tracking and quality control.
• Familiarity with GRC frameworks and AML taxonomy structures: sanctions type classification, PEP categories, adverse media signals, and country risk ratings.

Responsibilities

• Maintain rigorous compliance frameworks, taxonomies, and methodologies for the AML platform context layer.
• Translate regulatory developments into product roadmap implications and features.
• Help design and scale Socure's professional services and advisory capability for AML programs.
• Collaborate cross-functionally with Product, Engineering, Data Science, Sales, and Customer Success.
• Interface with regulators and customers to provide compliance due diligence and advisory guidance.

Skills

AML compliance operations

Regulatory intelligence

Stakeholder management

Technical and non-technical liaison

Education

CAMS certification or equivalent AML credential

Job description

Socure is hiring a Compliance Operations Manager to drive AML compliance operations at the center of our platform. You will translate evolving OFAC, FATF, FinCEN, and international guidance into product strategy and regulatory-ready features, partnering with engineering and data science to embed compliance into our AML workflows.

You will also help build Socure's advisory services, scale how we support customers' AML programs, and work with Sales and Customer Success on enterprise deals.