Senior Manager, FCC Monitoring
Build and run independent monitoring of the global financial crime compliance framework, assess control effectiveness and emerging risks, and drive clear remediation with senior stakeholders.
This role is for one of our clients
Compensation: $80 - $120 per hour
We are hiring expert Evaluators in Compliance / regulatory response with financial-services AI to review and assess AI-generated work products (documents, spreadsheets, and slide decks) for accuracy, rigor, and domain quality. You will apply deep subject-matter expertise to grade outputs.
This is a remote, hourly engagement.
Requirements
We consider all qualified applicants without regard to legally protected characteristics and provide reasonable accommodations upon request.
Build and run independent monitoring of the global financial crime compliance framework, assess control effectiveness and emerging risks, and drive clear remediation with senior stakeholders.
Own global sanctions compliance initiatives, oversee controls, resolve complex escalations, optimize screening systems, and translate regulatory developments into practical enhancements and training.
Own the US Money Services Businessโs BSA/AML and OFAC programme as its designated BSA Officer and Chief Compliance Officer, keeping it examination-ready and supporting growth through independent compliance decisions.
Conduct merchant risk assessments and ongoing account audits, manage KYC/AML compliance for Taiwan, respond to merchant enquiries, and review debit-value requests to protect revenue and limit risk.
Supports the firm's AML and compliance monitoring programme by strengthening financial crime controls, assessing regulatory developments, enhancing automated monitoring, and advising stakeholders across wealth management and capital.