Associate Compliance Manager Job at Insight Global, Charlotte, NC

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  • Insight Global
  • Charlotte, NC

Job Description

Associate Manager, Compliance

$117,385 + ~11.7k bonus + 50k Equity

  • ~179k TC

What you’ll be doing:

  • Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts;
  • Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality.
  • Coordinate with senior management and provide insights for process improvement.
  • Communicate effectively with your team to drive individual and group performance.
  • Champion change management with your team.
  • Ask the question “How does this create value for customers” when making decision
  • Lead a “culture of compliance”
  • Subject matter expert in AML compliance

What we look for in you:

  • Bachelor's degree or 3+ years of experience within the Compliance field.
  • 2-3+ year of supervisory experience
  • Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
  • Positive energy on the future of crypto and Web3
  • Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences
  • Experience working computers and multiple software and database systems
  • Ability to thrive in ambiguous environments

Nice to haves:

  • Compliance Industry certification (e.g. ACAMS)
  • Advanced understanding of Google apps
  • Project Management, Scrum, Agile, or Lean 6S certification/experience.

Note: This role requires full-time, in-office presence at our Charlotte location.

Job Tags

Full time,

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