Compliance Sr. Manager - Data Governance/ Aml/sanctions Data Steward

Worldpay (FIS)

Base: $119,560.00 - $200,840.00; bonus/equity: not...
8+ years bsa aml compliance experience
Sql python r for data analytics
Aml transaction monitoring rules development
This role leads the design, optimization, and governance of AML transaction monitoring across the FIS enterprise within the 2nd line Corporate Compliance function

Job Summary

  • This role leads the design, optimization, and governance of AML transaction monitoring across the FIS enterprise within the 2nd line Corporate Compliance function.
  • The successful candidate will apply quantitative and statistical skills to challenge models, support financial crimes risk mitigation, and develop dashboards translating qualitative risks into quantitative metrics.
  • FIS offers a competitive salary range of $119,560.00 - $200,840.00 along with opportunities for professional growth in an inclusive and diverse work environment.

Matching Summary

This role leads the design, optimization, and governance of AML transaction monitoring across the FIS enterprise within the 2nd line Corporate Compliance function.

Salary

Base: $119,560.00 - $200,840.00; Bonus/Equity: Not specified; Benefits: Competitive salary and benefits package including personal/professional learning

Skills & Requirements

Must-have

  • 8+ years BSA AML Compliance experience
  • SQL Python R for data analytics
  • AML transaction monitoring rules development
  • Data governance and data modeling expertise
  • Machine learning techniques application

Nice-to-have

  • Experience with Agentic AI workflows
  • Master's degree in data science
  • Proficiency with Actimize or Unit 21 systems
  • Strong cross-functional collaboration skills
  • Experience with LLMs and SLMs

Key Requirements

  • Bachelor's degree in quantitative discipline
  • 8+ years experience in BSA AML Compliance
  • 8+ years experience in data management and analytics
  • 5+ years leading teams

Work Rights

Not specified

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