Compliance Operations Manager
Company: VirtualVocations
Location: Vista
Posted on: May 5, 2025
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Job Description:
A company is looking for a Manager, Compliance Operations
Investigations.
Key Responsibilities
Execute objectives of the Compliance Operations program, including
transaction monitoring and investigations
Coordinate with business and operational teams to maintain
regulatory obligations while optimizing customer experience
Partner with global functional teams on compliance-specific
projects and responsibilities
Required Qualifications
1-2 years of compliance experience
Fundamental understanding of anti-money laundering and sanctions
regulations
Experience with transaction monitoring, sanctions screening, and
SAR writing
Strong writing capabilities for deliverables reviewed by regulators
and law enforcement
Keywords: VirtualVocations, San Bernardino , Compliance Operations Manager, Executive , Vista, California
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