This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Crimes Manager in United States.
This role places you at the forefront of building and scaling financial crime compliance programs within a fast-growing, innovative fintech environment. You will lead efforts across AML/BSA, sanctions, KYC/CIP, transaction monitoring, and fraud risk management, balancing regulatory expectations with practical operational execution. The Financial Crimes Manager will design monitoring frameworks, implement controls, analyze trends, and manage investigations to protect the business and its customers. You will collaborate across product, risk, operations, engineering, and legal teams to operationalize effective programs, while providing insights and guidance to senior leadership. This position is ideal for someone who thrives in high-growth environments, enjoys solving complex problems, and can translate data and regulatory requirements into actionable, real-world solutions.
