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kyc aml sanctions transaction monitoring kyb📋 Description
- Lead KYB casework and sanctions activities.
- Oversee transaction monitoring to detect AML/CT risks.
- Improve tooling, SOPs and compliance processes.
- Coordinate with Dutch payments entity and MLRO.
- Guide onboarding to meet regulatory obligations.
🎯 Requirements
- Experience in operational risk, compliance, KYC/AML in fintech.
- Lead on KYB casework, sanctions, and vendor-facing tools.
- Able to lead projects independently and proactively.
- ACAMS or similar AML certification preferred.
- Demonstrates automation and AI capabilities.
🎁 Benefits
- Work from anywhere
- Flexible paid time off
- Flexible working hours (async)
- 16 weeks paid parental leave
- Mental health support services
- Stock options and learning budget
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