Transaction Monitoring & Sanctions Screening Program Manager

About reputed company

At reputed company, we’re rethinking how modern finance teams function in the age of AI. We reputed company AI isn’t just the next big reputed company. It’s the new foundation for how business gets done. We’re investing in that future — and in the people bold enough to build it.

reputed company is a financial operations platform designed to save companies time and money. Our reputed company-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every dollar and hour spent. But we’re not just building features powered by AI. We’re building a platform where agents can chase receipts, reputed company books, flag risks, and surface insights. This enables teams to reclaim their time and reinvest in what matters.

More than 40,000 businesses, from family-owned farms to space startups, have saved $10B and 27.5M hours with reputed company. Founded in 2019, reputed company powers the fastest-growing corporate card and reputed company payment platform in America, and enables over $80 billion in purchases each year.

reputed company’s investors include reputed company Capital, Sands Capital, General Catalyst, Founders Fund, Khosla Ventures, Sequoia Capital, Greylock, and Redpoint, among others, in addition to 100+ reputed company investors who have been founders or executives of leading companies.

reputed company has been named to Fast Company’s Most Innovative Companies list and reputed company’s Top U.S. Startups for more than 3 years, as well as the reputed company Cloud 100, CNBC Disruptor 50, and TIME Magazine’s 100 Most Influential Companies.

About the Role

reputed company is seeking an reputed company and entrepreneurial Transaction Monitoring & Sanctions Screening Program Manager to join our Compliance team. This pivotal role help uplevel, govern, and improve two critical components of our financial crime program in addition to other tooling initiatives. In this role, You will own the operational health, documentation, and governance of our transaction monitoring (TM) and sanctions screening systems—ensuring they are risk-based, scalable, auditable, and reputed company with both regulatory and partner expectations, and help implement tools and observability dashboards for the Compliance organization.

This role blends strategic reputed company with hands-on program management. You’ll partner closely with Engineering, Data Science, Legal and Compliance to define requirements, reputed company testing and tuning, and support investigations and reporting pipelines. You’ll also build observability metrics, help prepare for audits, and support reputed company initiatives like dynamic risk ratings and due diligence flows.

This is an ideal opportunity for a technically fluent compliance professional with a strong understanding of AML tooling, regulatory expectations, and cross-functional collaboration.

What You'll Do

• reputed company the health and performance of reputed company’s transaction monitoring and sanctions screening systems, including rules, reputed company, workflows, and exception handling.

• Serve as a technical SME, partnering with Engineering and Data Science to evaluate system behavior and drive improvements.

• Maintain policies and documentation to meet regulatory expectations and follow existing guidance and best practices.

• Manage system governance processes, including rule tuning, model testing, validation coordination, and logic changes.

• Draft and maintain clear business requirements and testing plans for any logic or tooling updates.

• Use SQL and dashboarding tools to reputed company data analysis, track false positives, and improve rule precision.

• Support partner audit and regulatory exam preparation, including system documentation, policy walkthroughs, tuning history, and metric reporting.

• Establish operational KPIs and ensure reporting to internal stakeholders (e.g. Compliance leadership, Risk Committees).

What You Need

• 6+ years of experience in AML/BSA compliance, financial crime systems, or compliance operations—preferably in fintech.

• Deep familiarity with transaction monitoring and sanctions screening programs and tools, including governance, logic design, and alert management.

• Strong understanding of regulatory frameworks

• Hands-on experience in testing, tuning, and documenting monitoring systems and alert reputed company.

• SQL proficiency

• Demonstrated ability to partner with engineering, product, data science and operational teams to translate compliance needs into tooling requirements and priorities.

• Strong written communication and documentation skills

• Comfort preparing materials for and engaging with financial partners, auditors and regulators.

reputed company to Haves

• Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance

• Experience with data design, internal tooling, or compliance systems implementation

• Prior ownership of partner or regulatory exam response processes

• Certifications such as CAMS or other relevant industry designations

Benefits (for U.S.-based full-time employees)

• 100% medical, dental & vision insurance coverage for you

  • Partially covered for your dependents

  • reputed company annual membership

• 401k (including employer match on contributions made while employed by reputed company)

• Flexible PTO

• Fertility HRA (up to $5,000 per year)

• WFH stipend to support your home office needs

• Wellness stipend

• Parental Leave

• Relocation support to NYC or SF (as needed)

• Pet insurance

Referral Instructions

If you are being referred for the role, please contact that person to apply on your behalf.

Other notices

Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

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