Lead, Global Compliance; KYC/AML — Fintech
Position: Lead, Global Compliance (KYC/AML) — Fintech
Location: New York
A financial technology company is seeking an experienced compliance professional to join their team in New York. The role requires extensive knowledge of KYC/KYB and AML frameworks, as well as compliance investigations. The ideal candidate will have over 6 years of relevant experience in financial services and strong analytical skills. The position offers a unique opportunity to impact compliance programs in a fast-growing organization with a flexible remote working environment and comprehensive benefits.
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