Global Head of Transaction Monitoring Operations; AML
Job in
Lehi, Utah County, Utah, 84043, USA
Listed on 2026-06-18
Listing for:
Framework Ventures
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Corporate Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Framework Ventures is seeking a leader to manage a team of Transaction Monitoring specialists in the United States. This role focuses on quality execution of transaction monitoring, developing standard operating procedures, and fostering a culture of compliance across teams. The ideal candidate has over 8 years of experience in financial crime compliance with a strong operational background.
Perks include competitive remuneration, professional growth opportunities, and a multicultural work environment.
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