Compliance Investigations Manager

📋 Description

• Lead investigations for KYC/CDD, sanctions, monitoring, and blockchain analytics.
• Oversee end-to-end investigations with regulator-ready docs.
• Scale the Investigations function to support growth and risk controls.
• Improve tech supporting investigations (automation, analytics, workflow).
• Partner with cross-functional teams to translate risks into practices.

🎯 Requirements

• 6+ years in transaction monitoring and financial crime investigations.
• 4+ years managing financial crime teams.
• Strong AML, KYC, and sanctions knowledge.
• Experience presenting KPIs and KRIs to senior leaders.
• Clear writing for regulator/auditor review.
• Proven: process improvements and stakeholder management.

🎁 Benefits

• $156,000–$178,425 annual base salary.
• Equity participation.
• Annual bonus up to 15% of base.
• Competitive rewards based on skills and level.
• Lead and shape growing financial crime function.
• Remote work within the United States.