The role involves being a core part of the compliance operational team at onboarding, performing KYC, CDD & EDD on new corporate and individual customers, and assessing the risks presented against the Currencycloud risk appetite in each case. Responsibilities include reviewing client applications, conducting customer due diligence, sanction screening, and escalating urgent cases.
Job listings
$75,000–$75,000
USD/year
The Sr. Compliance Associate conducts onsite pharmacy audits, under the direction of the Sr. Compliance Manager. This role collaborates with pharmacy team members to ensure compliance within the enterprise by identifying and containing compliance risk, compliance monitoring, and fostering a positive and collaborative compliance culture. Secondary responsibilities may include providing support to other departments such as Licensing and Legal.
Western Digital is seeking an Export Compliance Program Manager to support Western Digital’s Export Compliance program and to enable efficient and effective processes and controls in compliance with global export controls and sanctions. This position will report to the Director of Export Compliance within the Ethics & Compliance team under the Legal Department and will join a team of global trade compliance professionals.
Support Relai’s AML and compliance processes for retail clients, high-net-worth individuals (HNWIs), and business partners. Perform KYC checks, screen individuals and counterparties to identify potential AML/CFT risk. Monitor transactions and identify unusual or suspicious activity in line with AML/CFT regulations.