Compliance Operations Manager

Moneycorp

Compliance Operations Manager overseeing onboarding, KYC, and compliance operations for Moneycorp. Driving team performance and ensuring regulatory adherence in various compliance activities.

Posted 7/23/2026full-timeProvidence • Rhode Island • 🇺🇸 United StatesMid-LevelSenior💰 $85,000 - $90,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive experience in Compliance Operations, including AML/KYC regulations and customer lifecycle management, while effectively leading teams and driving process improvements. Proficient in operational reporting and managing compliance controls to ensure adherence to regulatory requirements.

Highest-signal resume keywords

Compliance Operations ManagementAML/KYC Regulations ExpertiseCustomer Lifecycle ManagementOperational Risk ManagementTeam Leadership

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML/KYC RegulationsBSA/AML FrameworksCustomer Due DiligenceCompliance ControlsOperational Workload ManagementKPI MonitoringSLA ManagementQuality AssuranceProcess ImprovementRisk Reporting

Soft Skills

Organizational SkillsVerbal CommunicationWritten CommunicationAdaptabilityPrioritization

Tools & Technologies

Microsoft OfficeExcelWordPowerPointKYC PlatformsScreening PlatformsCompliance Monitoring Platforms

Industry Keywords

Financial ServicesComplianceOperational RiskFinancial Crime ComplianceRegulatory Requirements

About the role

Key responsibilities & impact

Lead, coach, develop, and manage the Compliance Operations team
Remain actively involved in day-to-day compliance operations while balancing leadership responsibilities
Oversee end-to-end onboarding activities for corporate and private clients
Manage customer lifecycle reviews, KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements
Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks
Act as an escalation point for complex, high-risk, or sensitive customer cases
Monitor onboarding pipelines, review backlogs, service levels, productivity metrics, and operational performance indicators
Conduct quality assurance reviews and support the maintenance of a robust first-line control environment
Prepare management information, operational dashboards, and risk reporting for senior leadership
Drive process improvement initiatives to enhance efficiency, strengthen controls, and improve client experience
Support regulatory examinations, internal audits, and responses to banking partner requirements
Partner closely with stakeholders across Compliance, Operations, Risk, Legal, Sales, and Executive Management

Requirements

What you’ll need

5 + years' experience within financial services
4+ years' experience in Compliance Operations, AML/KYC, Financial Crime Compliance, Operational Risk, or a related field
2+ years' experience managing or leading teams
Strong working knowledge of AML/KYC regulations, BSA/AML frameworks, sanctions requirements, customer due diligence, and compliance controls
Experience managing customer onboarding, KYC reviews, periodic reviews, and customer lifecycle management processes
Proven ability to manage operational workloads while maintaining a high standard of quality and compliance
Experience monitoring KPIs, SLAs, productivity metrics, and operational reporting
Strong organizational skills with the ability to prioritize effectively across multiple responsibilities
Excellent verbal and written communication skills
Ability to manage competing priorities and adapt to changing business needs in a dynamic environment
Proficiency with Microsoft Office applications, including Excel, Word, and PowerPoint
Experience using KYC, screening, and compliance monitoring platforms.

Benefits

Comp & perks

Medical
Dental
Vision
401k: 4% matched