Similar Jobs
See allTechnical SEO Specialist
Omniscient Digital
US
HTML
CSS
JavaScript
Director, SEO/AEO
Huntress
US
SEO
GA4
SaaS
Industrial Hygienist
Apex Companies
US
Industrial Hygiene
MS Office Suite
Senior Data Engineer
RefinedScience
US
SQL
Python
Java
Software Engineering Manager
Affinitiv
Global
.Net
SQL Server
Scrum
Key Accountabilities:
- Define and own the global KYC strategy aligned to enterprise risk appetite and growth goals
- Drive transformation initiatives including automation, AI-driven screening, and data analytics.
- Establish policies, governance frameworks, and operating standards.
Regulatory Compliance & Risk Leadership:
- Ensure compliance with global and local AML/KYC regulations.
- Support regulatory exams, audits, and remediation programs.
- Partners with Compliance to execute policy and processes to support regulatory change and drive enterprise implementation.
Transformation & Change:
- Lead digital, automation, and data-driven KYC transformation initiatives, ensuring smooth transitions and adoption of new processes.
- Partner with Technology and Product Leaders on future-state design.
- Utilize data-driven decision-making to identify and implement process improvements that enhance customer experience and operational efficiency.
Convera
Convera is the largest non-bank B2B cross-border payments company in the world, formerly Western Union Business Solutions. They leverage industry expertise and tech to deliver smarter money movements to over 30,000 customers, promoting a culture of inclusion and belonging.