AML Compliance Operations Lead
Listed on 2026-10-06
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Business
Regulatory Compliance Specialist
Socure is seeking a Compliance Operations Manager in Miami to lead AML/compliance operations and build scalable regulatory programs across OFAC, FATF, FinCEN. You will partner with engineering, data science, and product teams to translate regulatory requirements into actionable features and processes.
You will also design and expand Socure's advisory capabilities to help customers mature their AML programs, while maintaining rigorous documentation and audit readiness across global jurisdictions.
The AML Compliance Operations Lead position in the Legal, Management & Operations field is open for applications.
We would love to welcome a new AML Compliance Operations Lead to our team in Miami, FL, United States.
For the AML Compliance Operations Lead position at Socure, we are reviewing applications now.
Step into the AML Compliance Operations Lead role at Socure in Miami, FL, United States and grow with us.
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