Related skills
fintech onboarding kyc aml transaction monitoring📋 Description
- Focus on client onboarding and Level 2 monitoring escalations.
- Triage and resolve escalations with L1 leads and managers.
- Ensure regulatory adherence across US and Americas.
- Collaborate with Compliance, Legal, Operations, Product, Risk.
- Communicate regulatory requirements clearly to diverse audiences.
- Support licensing protection and business growth.
🎯 Requirements
- 4-6 years in regulatory compliance, AML, BSA, or related.
- Strong AML/KYC/KYB, due diligence and escalations.
- Knowledge of US AML regulations and licensing.
- Experience with onboarding, transaction monitoring, risk escalations.
- CAMS or similar certification preferred.
- Bachelor’s degree or equivalent experience.
🎁 Benefits
- Competitive salaries and performance bonuses.
- Hybrid work environment with 3 days in office.
- Medical coverage and wellness programs.
- Learning stipend and training opportunities.
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