Compliance Operations Manager

Posted: 2026-09-16

WHY SOCURE?

Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day.

We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predictability or narrow scope, this won’t be your place. If you want to help build the future of identity with a team that holds a high bar for itself — keep reading.

COMPLIANCE OPERATIONS MANAGER

The line between compliance and technology is disappearing. Financial institutions no longer treat AML programs as a checkbox exercise — they are demanding platforms that embed regulatory intelligence directly into their screening, monitoring, and investigation workflows. Socure is building that platform, and we are looking for a Compliance Operations Manager to be the compliance mind behind it.

This role sits at the center of a four-way intersection: the evolving regulatory landscape, our product and technology teams, our go-to-market motion, and our customers' compliance programs. You will be the compliance partner to engineering and data science, developing the rigorous frameworks, taxonomies, and methodologies that power the context layer underlying our AML platform and features. As regulations evolve — across OFAC, FATF, FinCEN, and international equivalents — you will translate that landscape into product strategy and help shape what Socure builds next.

Beyond internal product work, you will help build Socure's professional services and advisory capability: a program designed to help our customers develop and mature their own AML programs using Socure's platform. You will shape the structure of that program, the partnerships that extend its reach, and the operational model that makes it scalable — positioning Socure as a true compliance partner, not just a technology vendor.

Compliance Frameworks & Context Layer

- Maintain rigorous frameworks, taxonomies, and methodologies that power the compliance context layer underlying Socure's AML platform — including country risk ratings, sanctions type classification, PEP categorization, and adverse media signal standards – as regulatory guidance, customer requirements, and global coverage expand.