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Accountabilities:
- Execute and oversee the AML and BSA program
- Manage KYC and KYB workflows and exceptions
- Conduct ongoing monitoring, reviews, and escalations
Requirements:
- Experience in fintech, payments, banking, or financial services compliance
- Experience managing or operating within an AML and BSA program
- Hands-on KYC and KYB experience
Benefits:
- Meaningful ownership over compliance functions
- Direct exposure to partners and regulators
- Clear path to senior compliance leadership
Jobgether
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company.