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risk management kyc aml ofac transaction monitoring📋 Description
- Lead compliance as a core member of the operations team; report to Chief Compliance Officer.
- Collaborate with KYC/KYB and AML to manage the compliance program.
- Analyze policies, procedures, products to ensure regulatory compliance.
- Refine KYB, KYC and AML processes using data-driven insights.
- Oversee and implement regulatory compliance programs.
- Lead and manage regulatory examinations.
🎯 Requirements
- BA/BS required; advanced degree is a plus.
- 4+ years of compliance experience at a bank, financial services firm, or fintech.
- Strong knowledge of global regulatory frameworks (BSA/AML, OFAC, sanctions).
- Transaction monitoring and fraud management experience.
- Proven problem-solving and analytical skills; team player.
- Nice to have: international experience and high-growth exposure.
🎁 Benefits
- Salary USD 75K–100K per year.
- Equity options.
- 401(k) with 4% company match.
- Unlimited time off (minimum 10 days).
- Flexible working with home office stipend.
- Health, dental, and vision plans for you and dependents; life insurance.
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