Senior Manager, FCC Monitoring

For our client, we are seeking a Senior Manager, FCC Monitoring to join the team of a leader in the Finance & Insurance space. This role will lead a risk-based monitoring program that evaluates the effectiveness of the organization's financial crime compliance framework. The position partners closely with senior leaders, governance forums, and cross-functional teams to identify control gaps, strengthen program performance, and improve oversight across multiple jurisdictions. With exposure to regulators and banking partners, this role is central to helping shape a mature compliance posture in a fast-scaling global financial environment. Location: Remote - US based candidates only, no visa sponsorship available Compensation: $125,000 – $150,000 annually Responsibilities Evaluate the effectiveness of the Group Financial Crime Program across key compliance dimensions Develop and implement a risk-based monitoring approach for priority compliance areas Ensure compliance with AML and sanctions obligations across multiple jurisdictions, identifying risks and control gaps Provide clear reports on program effectiveness and risk insights to senior leaders and governance forums Collaborate with cross-functional teams to strengthen and enhance the compliance program Qualifications 10+ years of experience in Financial Crime Compliance, AML, sanctions, or financial crime risk management within a global institution or fintech Expertise in global AML and sanctions frameworks across the US, UK, and APAC Proven track record of building and managing effective monitoring programs for financial crime compliance Exceptional stakeholder management and influencing skills, including engagement with regulators and executives on complex issues High level of judgment, independence, and detail orientation, with the ability to thrive in fast-paced environments Benefits Opportunity to work in a high-impact, autonomous role Collaborative work environment with senior stakeholders Engagement with regulators and banking partners, providing strong professional exposure Opportunity to influence the overall compliance strategy of a global financial organization Involvement in cutting-edge compliance practices within a rapidly scaling fintech environment Our client is an equal opportunity employer. We encourage you to apply even if you don’t meet every qualification—your background could be exactly what this team needs.