Talantix.io
Remote Position•12.03.26
AI SCORE 8.2

Compliance & Financial Crime Manager - Remote

$90K–$120K/year
RemoteFinancial Compliance
Compliance Management•Risk Assessment•AML•Anti-Bribery•Fraud-prevention•Microsoft Office

About the Role

We are seeking a Compliance & Financial Crime Manager - Remote to join our team. In this role, you will play a crucial part in ensuring that our organization adheres to all compliance regulations and mitigates financial crime risks. You will collaborate with various departments to implement effective compliance policies and procedures.

What You'll Do

  • Lead the development and implementation of compliance programs to prevent financial crime.
  • Conduct thorough risk assessments and audits to identify potential compliance issues.
  • Collaborate with stakeholders to ensure alignment on compliance initiatives.
  • Provide training and guidance to staff on compliance policies and procedures.
  • Analyze data and prepare reports on compliance metrics and trends.

Requirements

  • 5+ years of experience in compliance, financial crime, or a related field.
  • Strong knowledge of AML regulations, anti-bribery, and corruption laws.
  • Experience with risk assessments and compliance audits.
  • Excellent analytical and reporting skills.
  • Proficient in Microsoft Office and compliance management software.

Nice to Have

  • Juris Doctor (JD) or relevant legal qualifications.
  • Experience in litigation or insurance defense.
  • Familiarity with international sanctions and due diligence processes.

What We Offer

  • Opportunity to work in a dynamic environment with a focus on compliance.
  • Collaboration with various teams across the organization.
  • Professional development opportunities to enhance your skills.
  • Flexible working arrangements to support work-life balance.
  • Contribute to important compliance initiatives that impact the organization.
Why This Job8.2 of 10

This remote role offers a unique opportunity to lead compliance initiatives in a dynamic environment. With a competitive salary and flexible work arrangements, it's ideal for professionals in financial crime compliance.

Salary Range
Required
0/1
Optional
0/1
Bonus
0/1

Who Will Succeed Here

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Proficient in compliance management tools and methodologies, with hands-on experience in conducting AML audits and risk assessments using software like Actimize or Oracle Financial Services.

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Self-motivated and disciplined remote worker, able to manage time effectively and prioritize tasks independently while maintaining clear communication with cross-functional teams.

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Strong analytical mindset with a proactive approach to identifying potential financial crime risks, coupled with familiarity in implementing anti-bribery and fraud prevention measures in a tech-driven environment.

Learning Resources

→Compliance Management Guideguide
→AML Compliance Training Coursecourse
→Understanding Financial Crime Preventionarticle

Career Path

Compliance & Financial Crime Manager(Now)→Senior Compliance Director(2-4 years)→Chief Compliance Officer(5-7 years)

Market Overview

Market Size 2024
$30B
Annual Growth
12.5%
AI Adoption in Compliance
45%
Investment in Compliance Tech
+75%
Labour Demand for Compliance Roles
+20%
Avg Salary for Compliance Managers
$110K

Skills & Requirements

Required
Compliance ManagementRisk AssessmentAML
Growing in Demand
Data Analytics for ComplianceRegTech SolutionsCybersecurity Risk Management
Declining
Manual Compliance ReportingTraditional Risk Assessment Techniques

Domain Trends

Increased Regulatory Scrutiny
Regulatory bodies worldwide are intensifying their scrutiny on compliance measures, with a reported 30% increase in audits and compliance checks in the last year.
Integration of AI in Compliance
AI technologies are being increasingly adopted in compliance processes, with 45% of organizations implementing AI solutions to automate risk assessments and fraud detection.
Focus on Cybersecurity in Compliance
With rising cyber threats, 60% of compliance managers are prioritizing cybersecurity measures as part of their compliance strategy, reflecting a shift towards holistic risk management.

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