Senior Financial Crimes Compliance Controls Strategist
Ramp
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How this pay compares to similar roles
This role pays less than 92% of similar roles. Most pay $173,200–$240,075 — the shaded band above. At the midpoint, this role pays about $141k versus about $207k for comparable roles.
Based on 239 similar postings.
Employer
S&P Global delivers Essential Intelligence® that shapes decision making. We provide the world’s leading organizations with the right data, connected technologies and expertise they need to move ahead.
S&P Global currently has 46 open roles on FindRole.
Listed pay typically runs $142,000–$200,000 across 37 roles with salary data.
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At a glance
Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation joins the Global Financial Crimes Compliance team to manage the review, investigation, and disposition of transaction and third-party screening alerts. This role involves identifying and mitigating risks related to sanctions, AML, anti-bribery, and corruption for clients, vendors, and other partners. The successful candidate will oversee automated and manual screening processes, optimize control rules, conduct Second Line of Defense reviews, and provide subject matter expertise in governance bodies. Key requirements include extensive experience in financial crimes compliance, transaction screening systems, case management tools, and data analytics to monitor alert trends. The role addresses the critical business problem of ensuring a globally consistent approach to financial crime risk mitigation while enhancing screening effectiveness through technology, automation, and robust documentation across various global regions and internal stakeholder groups.
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