Senior Manager, Compliance Technology & Data Strategy - Transaction Monitoring

Partner with FCC program leads and Compliance Product developers to contribute to the definition and execution of the compliance technology roadmap for transaction monitoring, including platform enhancements, model improvements, and advanced analytics. Lead independent testing, validation and oversight of TM models that monitor both fiat and crypto transactions, including rule-based scenarios, ML-enhanced TM models, and alert suppression logic. Identify strategic opportunities to improve TM model explainability, data pipelines, and typology coverage through collaboration with Product, Engineering, and FCC leadership. Develop and execute testing strategies to assess model fitness, typology coverage, Type I and Type II errors, and regulatory defensibility in partnership with TM leads.