Related skills
kyc aml ofac kyb sars📋 Description
- Lead on compliance; report to Chief Compliance Officer.
- Manage KYC/KYB and AML program; liaise with regulators and financial service providers.
- Analyze policies, procedures, products, and practices to ensure compliance with laws.
- Refine KYB/KYC/AML processes based on operational data.
- Oversee regulatory compliance programs and lead regulatory examinations.
- Monitor customer/transaction data to identify suspicious activity; file OFAC/SARS as needed.
🎯 Requirements
- BA/BS required; advanced degree a plus.
- 4+ years of compliance or related experience at a bank, financial services firm, or fintech.
- Strong knowledge of global regulatory frameworks: BSA/AML, OFAC, money transmitter.
- Transaction monitoring and fraud management experience.
- Proven problem-solving, analytical skills; team player.
🎁 Benefits
- Unlimited time off; take at least 10 days.
- Flexible working; home-office stipend.
- Health, dental, vision plans; life insurance.
- 401(k) with 4% company match.
- Equity option plan.
- Rain Cards, wellness spending, and team summits.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!