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kyc aml ofac kyb sars📋 Description
- Lead compliance function; report to Chief Compliance Officer.
- Manage KYC/KYB/AML program; liaison with regulators and providers.
- Analyze policies and procedures for regulatory compliance.
- Refine KYB/KYC/AML processes using operational data.
- Oversee and implement all regulatory compliance programs.
- Monitor transactions for suspicious activity; file OFAC/SARS if needed.
🎯 Requirements
- BA/BS required; advanced degree a plus.
- 4+ years in compliance at a bank/fintech.
- Strong knowledge of global regulatory frameworks (BSA/AML, OFAC).
- Transaction monitoring and fraud management experience.
- Strong analytical skills and problem-solving ability.
- Nice to have: international experience; UN screening.
🎁 Benefits
- Salary: USD 75k–100k per year.
- Equity option plan; bonus eligibility.
- 401(k) with 4% match; health/dental/vision.
- Unlimited time off with a 10 days minimum.
- Flexible work environment; home-office stipend.
- Wellness programs and team summits.
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