$120,000–$150,000
USD/year
This operational role involves managing AML/KYC service delivery across investor onboarding, ongoing monitoring, and regulatory compliance. You will serve as the primary escalation point for AML matters, ensuring timely, risk-based resolutions, supporting audits, and keeping procedures aligned with evolving regulatory requirements. In addition to daily operations, you will partner with leadership to optimize workflows, drive scalability, and evolve the compliance operating model to support a fast-growing business.