Company Overview:
At Snap Finance, we believe everyone deserves access to the things they need, regardless of credit history. Since 2012, we've used data, machine learning, and a more human approach to create flexible financing solutions that help people move forward. We're proud of our inclusive, supportive culture, built on empowering our customers, partners, and team members alike. When our people thrive, so does our innovation.
If you're looking to make an impact and grow with a team that values you, come join us!
Job Description
The Senior Manager of Financial Crime Compliance will play a critical role in safeguarding the organization against financial crime risks, while leading innovation in automation and artificial intelligence (AI) within compliance operations. This individual will oversee the delivery of core compliance activities—such as Office of Foreign Assets Control (OFAC) searches and sanctions screening—while driving a broader transformation towards data-driven, automated solutions that enhance accuracy, efficiency, and scalability.
The role will also take ownership of designing and delivering monthly financial crime compliance metrics to senior leadership, ensuring that performance, risk exposure, and operational effectiveness are communicated with clarity and precision.
As a senior leader, this position requires proven experience managing high-performing teams, fostering collaboration across business units, and maintaining strong regulatory standards.
How you’ll make an impact:
- Assist in driving the strategic adoption of automation and AI technologies to improve efficiency, consistency, and scalability of compliance processes.
- Oversee the production and delivery of comprehensive monthly compliance metrics and reports for senior stakeholders.
- Develop and maintain robust policies, procedures, and controls aligned with industry best practices and regulatory expectations.
- Provide subject matter expertise on sanctions and financial crime compliance, serving as an escalation point for complex cases.
- Partner with internal teams (e.g., Sales, Technology, Legal) to embed compliance considerations across business processes.
- Mentor, coach, and manage a team of compliance professionals, ensuring continuous development and engagement.
- Monitor emerging regulatory trends, enforcement actions, and best practices to ensure the program remains proactive and adaptive.
What you’ll need to succeed:
- Bachelor’s degree in Law, Finance, Business, or related field (Master’s or professional certifications such as CAMS or CFCS preferred) or equivalent experience.
- Proven track record in implementing or overseeing automation, AI, or data-driven solutions within compliance or risk management functions.
- Significant experience in financial crime compliance, with strong knowledge of sanctions and OFAC requirements.
- Demonstrated success in leading and managing teams, with the ability to inspire, develop, and retain top talent.
- Strong analytical and communication skills, with the ability to present complex information through clear metrics and reporting.
- Experience engaging with regulators, auditors, and senior executives.
- Strategic thinker with the ability to balance regulatory obligations, business needs, and innovation.
Why Join Us:
Generous paid time off
Competitive medical, dental & vision coverage
401K with company match for US
Company-paid life insurance
Company-paid short-term and long-term disability
Access to mental health and wellness resources
Company-paid volunteer time to do good in your community
Legal coverage and other supplemental options
A value-based culture where growth opportunities are endless
More:
Snap values diversity and all qualified applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status. Learn more by visiting our website at www.snapfinance.com.
California Residents, please review our California Consumer Privacy Act Notice at https://snapfinance.com/ccpa-notice
Similar Jobs
What We Do
Snap Finance is a rapidly growing digital-finance company that specializes in providing consumer financing and rent-to-own purchase options. This company is technology driven; the IT platform is the backbone for running our operations and is critical to driving cost efficiency.
With over 10 years of experience in the financial industry, Snap provides merchandise financing to brick and mortar as well as e-commerce merchants. The Snap lease-purchase agreement is an innovative financial product which gives the 40% of consumers with poor credit an alternative to payday loans and other high-risk financial products to acquire needed or desired merchandise.
Snap Finance secured the largest bank revolving credit facility ever for a private consumer lease-to-own company. The credit facility from BMO Harris Bank will enable Snap Finance to service more than $1 billion in lease-to-own finance agreements.
