Support payments compliance and operations transformation by finding gaps and opportunities for improvement across our payments compliance and operations processes including AML. You’ll work with product, engineering, and data science teams to build platforms, models, and automations to support it. You will be reporting to the Director, Platform Compliance on Wealthsimple’s Regulatory team.
As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ensuring cryptocurrency accessibility. You will oversee high-priority regulatory compliance Programs, ensuring integration of regulatory requirements into policies, their documentation and practical implementation. You will work closely with your team to develop effective solutions meeting goals.
An exciting opportunity has come up within our U.S. Know Your Customer (KYC) Operations Team. You will be one of the first points of contact for our new potential customers, assisting them with their applications in order to open an Airwallex account. You’ll be responsible for performing the required KYC screenings on customers, documenting the information obtained on the clients as required by U.S. KYC regulations.