Regulatory Compliance Manager, Anti-financial Crime & Fraud – Mobility

S&P Global Mobility

Anti-financial crime
Fraud prevention
Aml/ctf framework
This position plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks

Job Summary

  • This position plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.
  • The ideal candidate will bring deep technical expertise and the ability to provide independent, defensible, and actionable advisory guidance including clear recommendations, risk trade-offs, and execution-ready next steps across AML/CTF, fraud, ABAC, sanctions, and export controls.
  • Join a best-in-class global team committed to delivering timely, practical and actionable compliance and ethics leadership to advance our business and safeguard our reputation, people, and assets.

Matching Summary

This position plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.

Skills & Requirements

Must-have

  • anti-financial crime
  • fraud prevention
  • AML/CTF framework
  • sanctions compliance
  • export controls
  • anti-bribery and anti-corruption

Nice-to-have

  • business-oriented advisory
  • risk appetite alignment
  • culture of integrity
  • collaboration across enterprise
  • positive can-do attitude

Key Requirements

  • 6+ years of experience
  • Bachelor's degree
  • Professional certifications preferred
  • Demonstrated expertise
  • Experience managing regulatory examinations

Work Rights

Indefinite right to work in the United States

Tailored Resume

Cover Letter