Compliance Operations Manager

Reposted 24 Days Ago
Be an Early Applicant
Austin, TX
In-Office
Mid level
Fintech • Software • Financial Services
The Role
The Compliance Operations Manager will oversee compliance operations, enhance compliance processes, and work with teams to align with regulatory requirements.
Summary Generated by Built In

We are seeking a Compliance Operations Manager to own the compliance operations at Anchor. This role is both hands-on and strategic: you will shape, refine, and execute core compliance controls while ensuring our processes align with evolving regulatory expectations, operational needs, and banking partner requirements.

As the central compliance function operational owner, you will oversee onboarding controls, sanctions screening, transaction monitoring, investigations, documentation, and readiness for future reporting obligations. You will work cross-functionally with internal teams and external partners to ensure Anchor maintains a strong and scalable compliance posture.

This role has a meaningful impact on elevating Anchor’s compliance processes, improving operational quality, and supporting Anchor’s continued growth.

  • 3–4 years of experience in AML, BSA compliance, financial crime operations, fraud investigations, or regulated payments environments (fintech experience preferred).
  • Demonstrated experience overseeing compliance processes such as KYB/KYC onboarding, sanctions screening, transaction monitoring, and case investigations.
  • Proven ability to make independent, risk-based decisions and apply sound judgment to ambiguous or time-sensitive situations.
  • Strong written communication skills with experience drafting regulatory-grade case narratives, decision rationales, and operational documentation.
  • Experience with ACH payment systems, payments infrastructure, or SaaS billing platforms (preferred but not required).
  • Personal attributes: analytical, structured, dependable, proactive, and integrity-driven; able to challenge assumptions, improve processes, and operate with both autonomy and accountability.

Top Skills

Ach Payment Systems
Aml
Bsa Compliance
Kyb
Kyc
Sanctions Screening
Transaction Monitoring
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The Company
HQ: New York, New York
45 Employees

What We Do

Anchor gets businesses paid on time, effortlessly. Anchor’s autonomous billing solution is a cloud-based platform that redefines B2B billing, collections, and payments. By providing an end-to-end billing and collections solution, and removing all manual labor from these processes, Anchor eliminates the risks of fraud and human error in B2B payments.

Founded in 2021, Anchor is a U.S. company, with an R&D Center in Israel. Backed by market leaders including Rapyd Ventures, Entrée Capital, Tal Ventures, and additional CEOs and founders from the tech and finance space, Anchor brings the SaaS billing experience to the B2B service industry and is the first to support dynamic billing needs that change constantly. Anchor’s purpose is to make business owners thrive, by allowing them to focus their time and resources on doing business, not billing.

Visit www.sayanchor.com to learn more and get started.

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