Americas Compliance

Programmers Force is seeking an experienced Compliance Manager with a proven background in RegTech and IDV to join their growing team in the Americas. The role involves ensuring compliance with regional financial regulations, advising sales and product teams, and monitoring regulatory changes. The manager will report to the Programmers Force team.

Requirements

• Oversee compliance programs across the Americas.
• Ensure adherence to FinCEN, OFAC, and local AML/KYC regulations.
• Advise Sales and Product teams on regional compliance needs.
• Monitor and interpret regulatory changes.
• Strong knowledge of AML/KYC and financial crime regulations.
• Proven ability to engage with regulators and industry associations.
• Excellent analytical and advisory skills.