Senior AML Compliance & Regulatory Intelligence Lead

United States Digital Space LLC; San Francisco (CA); On-site; USD 120,000 - 190,000; Full time

Job summary

United States Digital Space LLC is seeking a Compliance Operations Manager in San Francisco to align AML programs with evolving regulatory requirements and embed compliance intelligence into the company’s AML platform. You will partner with engineering, data science, and product teams while shaping advisory services for customers.

The role emphasizes cross-functional collaboration, regulatory tracking across OFAC, FATF, FinCEN, and international frameworks, and the development of scalable

Qualifications

• 5-7 years of AML compliance operations, sanctions screening, or financial crime operations at a financial institution, fintech, or compliance technology company.

Responsibilities

• Maintain rigorous compliance frameworks, taxonomies, and methodologies for the AML platform context layer.
• Translate regulatory developments (OFAC, FATF, FinCEN) into product roadmap implications.
• Develop and scale the professional services and advisory program for AML customers.
• Collaborate with Product, Engineering, Data Science, Sales, and Customer Success as the compliance SME.

Skills

AML compliance

Sanctions screening

Regulatory knowledge

Communication

Operational governance

Technical liaison

CAMs certification

Job description

United States Digital Space LLC is seeking a Compliance Operations Manager in San Francisco to align AML programs with evolving regulatory requirements and embed compliance intelligence into the company’s AML platform. You will partner with engineering, data science, and product teams while shaping advisory services for customers.

The role emphasizes cross-functional collaboration, regulatory tracking across OFAC, FATF, FinCEN, and international frameworks, and the development of scalable