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

Fidelity National Information Services

Base: $151,020 - $256,740; bonus/equity: not speci...
8+ years bsa aml compliance experience
Sql python r for data analytics
Aml transaction monitoring rules development
This role involves leading the design and governance of AML transaction monitoring across the FIS enterprise within the 2nd line Corporate Compliance function

Job Summary

  • This role involves leading the design and governance of AML transaction monitoring across the FIS enterprise within the 2nd line Corporate Compliance function.
  • The successful candidate will apply quantitative skills to challenge models, leverage advanced analytics, and develop risk mitigation plans against financial crimes.
  • FIS offers a competitive salary range of $151,020 - $256,740 along with opportunities for professional growth in an inclusive fintech environment.

Matching Summary

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

Salary

Base: $151,020 - $256,740; Bonus/Equity: Not specified; Benefits: Competitive salary and benefits package including learning resources and community support

Skills & Requirements

Must-have

  • 8+ years BSA AML Compliance experience
  • SQL Python R for data analytics
  • AML transaction monitoring rules development
  • Data architecture and modeling expertise
  • Model validation and tuning methodology

Nice-to-have

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

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 experience leading teams
  • Hands-on SQL, Python, and R proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter