We're seeking a strategic Manager of AML Policy and Strategy to evolve KOHO’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) frameworks. You will design and maintain AML policies and strategies that ensure compliance with regulations while supporting our fintech environment, working closely with Compliance, Risk, Legal, and Product teams to embed AML best practices.
Job listings
$78,300–$121,617
USD/year
Provide oversight and support to the Region Credentials Verification Office, ensuring processes meet state, federal, and accreditation standards. Responsible for credentialing verification activities and upholding the values of Collaboration, Justice, Stewardship, and Excellence. The role involves continuous quality improvement, policy development, and management of the Credentials Verification Office functions.