Manager, Regional Financial Crimes for LACC

This position is part of the Global Financial Crimes Compliance Regional Enablement & Strategy team for Latin America, Canada, and the Caribbean (LACC). The team is responsible for overseeing the Financial Crimes Compliance (FCC) programs across the region, including Anti-Money Laundering (AML), Sanctions, and Anti-Corruption. The role ensures the effective implementation of systems, controls, and procedures in alignment with Enterprise standards, Legal Entity policies, and applicable local regulatory requirements. The team provides AML and Sanctions subject matter expertise and guidance to International Compliance teams, Line of Business Compliance (LOBCO), and business partners involved in the development and implementation of new products, processes, and systems. This position supports the Regional Financial Crimes Director for LACC in maintaining a formal governance framework to monitor the health and effectiveness of each market’s FCC program. The role also contributes to ongoing reporting, training, regulatory change management, new product governance, and the remediation of enhancements identified across the FCC program.