Compliance Manager

CluneTech

Compliance Manager responsible for managing compliance across the US and Canada at TransferMate. Overseeing BSA/AML, regulatory compliance, licensing, and reporting obligations.

Posted 5/1/2026full-timeRemote • 🇺🇸 United StatesSeniorLeadWebsite

About the role

Key responsibilities & impact

Take ownership of day-to-day compliance activities across the US and Canada.
Act as the primary escalation point for AML, regulatory, and compliance matters.
Ensure consistent application of global policies, adapted for jurisdiction-specific requirements.
Act as the designated BSA/AML Compliance Officer for the US entity.
Ensure adherence to FinCEN requirements and broader BSA/AML regulatory expectations.
Oversee SAR reporting, transaction monitoring, and investigative frameworks.
Maintain and enhance the effectiveness of the US AML programme.
Take full operational ownership of compliance in Canada, including: FINTRAC requirements under PCMLTFA
Oversee regulatory reporting, audits, and regulator engagement.
Ensure all aspects of Canadian compliance are effectively managed and embedded.
Manage regulatory reporting obligations across both jurisdictions.
Coordinate and manage internal and external audits and regulatory examinations.
Partner with Sales, Operations, and Global Compliance teams to embed compliance across all activities.
Manage and develop North America compliance resources.

Requirements

What you’ll need

8–12+ years’ experience in AML, financial crime, or regulatory compliance within a regulated financial institution, MSB, or fintech.
Strong knowledge of: US BSA/AML requirements (FinCEN)
Canadian MSB framework (FINTRAC / PCMLTFA)
Experience managing regulatory reporting, audits, and licensing requirements.
Proven ability to operate in a hands-on role with clear ownership of compliance activities.
Experience engaging with regulators and supporting examinations.
Strong understanding of operational compliance across onboarding, monitoring, and reporting.

Benefits

Comp & perks

Competitive pension
Flexible Working Policy with a combination of remote and office working and a flexible approach to working hours
Competitive annual leave and a number of other leaves including IVF, compassion, marriage, maternity and paternity leave
Employee-led CSR Programme, CluneTech Cares, with one paid Volunteer Day per year
Death in Service Benefit
Milestone Recognition Programme
Professional & Personal Development
Rewards & Recognition
Employee Wellbeing Programme, CluneTech Life

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AMLBSAregulatory compliancetransaction monitoringSAR reportingregulatory reportingauditslicensing requirementsoperational complianceinvestigative frameworks

Soft Skills

ownershipengagementcoordinationmanagementdevelopment