Mô tả công việc

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Manager, Financial Crimes & Enterprise Risk Management in United States.

This role provides a high-impact opportunity to lead and strengthen a Financial Crimes Compliance Program within a fast-growing fintech environment. The Manager will oversee day-to-day BSA/AML and Sanctions compliance activities, guide a team of compliance professionals, and drive improvements that support scalable, risk-aware growth. You will collaborate closely with cross-functional teams including Risk, Product, Engineering, and Legal to translate regulatory requirements into actionable controls. The position requires a combination of regulatory expertise, operational execution skills, and leadership acumen to ensure compliance, audit readiness, and proactive risk management. This is a remote role with significant influence on program effectiveness, team development, and organizational resilience.