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Accountabilities:
- Drive the execution of the EDD program to enhance compliance practices.
- Build a comprehensive KYC Compliance framework to support business growth.
- Lead initiatives within KYC Compliance to solve complex problems creatively.
Requirements:
- 5+ years experience in BSA/AML KYC supporting US financial institutions.
- Comprehensive knowledge of BSA/AML and sanctions regulations.
- Ability to identify and mitigate financial crimes risk.
Benefits:
- Flexible work arrangements and remote work options.
- Opportunities for professional development and growth.
- A diverse and inclusive workplace culture.
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