Develop and maintain AML/CTF policies aligned with US and international standards.
Lead KYC/KYB/CDD processes with standardized data collection and monitoring.
Monitor and investigate transactions; file SARs as required.
Assess and mitigate risk for new products and services; ensure regulatory alignment.
Engage regulators; manage reports, audits, and communications.
Educate and empower teams on AML/CTF awareness and new regulations.

🎯 Requirements

Proven AML/CTF ops experience in fintech, payments, or banking.
Strong data analysis skills.
Strong programming skills.
Ability to work primarily within US Eastern or Central Time zones.
Proven CIP, KYC, KYB requirements experience.
Excellent problem-solving and attention to detail.

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