Financial Crime Compliance Operations Lead

Career Executive 赛睿人力资源; New York (NY); On-site; USD 90,000 - 110,000; Full time

Job summary

An established industry player is seeking a Financial Crime Compliance Operations Lead to guide a dynamic team in navigating complex regulatory landscapes. This pivotal role involves overseeing compliance operations, enhancing risk detection frameworks, and driving automation initiatives to streamline processes. The ideal candidate will possess extensive experience in FCC/AML operations, a strong grasp of global regulations, and the ability to lead cross-functional projects. Join this innovative firm and make a significant impact in the realm of financial compliance while collaborating with diverse stakeholders across the globe.

Qualifications

• Years of experience in FCC/AML operations with leadership roles.
• Advanced expertise in global AML/CTF regulations.
• Certifications such as CAMS, CFE, or equivalent are required.

Responsibilities

• Lead and mentor a team of FCC specialists.
• Oversee daily transaction monitoring and SAR filings.
• Drive automation initiatives to reduce false positives.

Skills

Financial Crime Compliance (FCC)

Anti-Money Laundering (AML)

Team Leadership

Regulatory Audits

Risk Detection

Project Management

Fluency in Mandarin

Education

Bachelor’s degree in Finance

Advanced degree in related fields

Job description

Financial Crime Compliance Operations Lead

Financial Crime Compliance Operations Lead

1 week ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

Financial Crime Compliance Operations Lead

Location: Sunnyvale, California; New York, New York

Key Responsibilities:

-Lead and mentor a team of FCC specialists, including setting performance goals, conducting reviews, and resolving complex investigations.

-Oversee daily transaction monitoring, SAR filings, and KYC/EDD processes to ensure compliance with global AML/CTF regulations.

-Design strategic frameworks for risk detection, aligning with business growth and regulatory updates.

-Drive automation initiatives such as AI model deployment and rules engine optimization to reduce false positives.

-Act as primary point of contact for regulatory audits, internal investigations, and crisis management taskforces.

-Drive workforce planning initiatives to optimize team capacity, forecast workload trends, and allocate resources efficiently during peak cycles or regulatory audits.

-Report risk trends and mitigation plans to senior leadership.

Qualifications:

-Years of experience in FCC/AML operations, with years in team leadership roles within fintech, payment platforms, or consulting firms.

-Advanced expertise in global AML/CTF regulations, sanctions regimes, and emerging risks.

-Proven ability to manage cross-functional projects and remote teams.

-Certifications such as CAMS, CFE, or equivalent are required.

-Fluent in both English and Mandarin to coordinate with global and regional stakeholders.

-Bachelor’s degree in Finance, Business, Science, or related fields; an advanced degree is preferred.

Seniority level

• Seniority level

  Executive

Employment type

• Employment type

  Full-time

Job function

• Job function

  Management

• Industries

  Business Consulting and Services

Get notified about new Compliance Specialist jobs in New York, United States.

New York, NY $115,200.00-$163,000.00 1 day ago

Brooklyn, NY $52,000.00-$63,500.00 2 months ago

New York, NY $84,981.00-$97,728.00 1 month ago

New York, NY $104,000.00-$130,000.00 6 days ago

New York, United States $90,000.00-$110,000.00 6 days ago

Compliance, IB Compliance, Vice President, NY

Manhattan, NY $125,000.00-$130,000.00 4 weeks ago

Compliance Officer, Marketing & Advisory

New York, NY $70,000.00-$120,000.00 4 weeks ago

New York, NY $125,000.00-$150,000.00 3 months ago

New York, NY $100,000.00-$150,000.00 1 week ago

New York, NY $70,000.00-$85,000.00 3 weeks ago

New York, NY $120,000.00-$135,000.00 1 month ago

New York, NY $80,000.00-$100,000.00 2 weeks ago

New York, NY $150,000.00-$225,000.00 6 days ago

Compliance Manager, Regulatory Change Management

New York, NY $105,600.00-$198,000.00 2 weeks ago

Senior Compliance Specialist, Risk Assessment

New York, NY $86,400.00-$162,000.00 2 weeks ago

New York, NY $195,000.00-$265,000.00 1 week ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.