Compliance Operations Manager

Socure
San Francisco, Miami, New York, Seattle
Workplace: OnsiteFull timeUSD 212,000 - 250,000 annuallyFunction: Business OperationsExperience: 5-7 yearsSkills: ["Attention to detail","Cross-functional communication","Stakeholder management"]

Own the compliance “context layer” that powers an AML platform by maintaining frameworks, taxonomies, and methodologies for sanctions, PEPs, adverse media, and country risk. Translate evolving guidance from OFAC, FATF, and FinCEN into product strategy and roadmap requirements. Partner with engineering, data science, and GTM to support enterprise due diligence, advisory/professional services, and automated compliance workflows.

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FursaFursa
Socure
Socure
2 days ago

Compliance Operations Manager

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Last checked: 3 hours agoStatus: Live

Job Summary

Own the compliance “context layer” that powers an AML platform by maintaining frameworks, taxonomies, and methodologies for sanctions, PEPs, adverse media, and country risk. Translate evolving guidance from OFAC, FATF, and FinCEN into product strategy and roadmap requirements. Partner with engineering, data science, and GTM to support enterprise due diligence, advisory/professional services, and automated compliance workflows.
Location: San Francisco, Miami, New York, Seattle
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Manager level

Key Responsibilities

  • •Maintain and evolve compliance frameworks, taxonomies, and methodologies for the AML platform’s compliance context layer (country risk ratings, sanctions type classification, PEP categorization, adverse media standards).
  • •Partner with Data Science and Engineering to ensure compliance intelligence is accurately represented in watchlist data ingestion, entity resolution, and matching systems.
  • •Track regulatory developments across OFAC, FATF, and FinCEN and translate them into product and roadmap implications in collaboration with Product and GTM.
  • •Build Socure’s professional services/advisory capability for customers’ AML programs, defining structure, partnerships, and an operational model for scalability.
  • •Act as compliance subject matter expert across Product, Engineering, Data Science, Sales, and Customer Success, supporting enterprise deals, due diligence, RFPs, and regulatory inquiry responses.

Pay and Benefits

Salary: USD 212,000 - 250,000 annually
Equity and Bonus:Equity

Key Requirements

  • •5–7 years of AML compliance operations, sanctions screening, or financial crime operations in a financial institution, fintech, or compliance technology company.
  • •Working knowledge of OFAC sanctions programs, FATF guidance, BSA/AML regulations, and PEP screening standards.
  • •Experience maintaining or auditing watchlist and sanctions data sources, including list provenance tracking and quality control.
  • •Familiarity with GRC frameworks and AML taxonomy structures such as sanctions type classification, PEP categories, adverse media signals, and country risk ratings.
  • •Hands-on technical ability to leverage technology to scale operations, with strong attention to detail and rigorous documentation; CAMS certification is preferred.
Experience:5-7 yearsAML complianceSanctions screeningFinancial crime
Skills:Attention to detailCross-functional communicationStakeholder management
Certifications:CAMS
Tech Stack:AIAgentsWatchlist

Company Brief

Socure
Provides AI-driven digital identity verification and fraud prevention solutions that analyze device, behavioral, and contextual data to detect synthetic identities, stop account takeover, and enable secure onboarding for banks, fintechs, and enterprises.
Industry: Cybersecurity
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: New York, United States
Founded: 2012
Glassdoor
Glassdoor: 4.1
WebsiteLinkedIn