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3 часа назад

AML/KYC Manager (Fintech)

100 000 - 150 000$
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
AML/KYC Manager (Financial Services): Leading and overseeing a global AML/KYC program covering client onboarding, periodic reviews, remediation, and customer due diligence with an accent on regulatory compliance, risk management, and operational quality. Focus on managing geographically dispersed teams, improving scalable KYC processes, coordinating governance committees, and addressing complex client and workflow escalations.

Location: Boston, United States

Salary: $100,000–$150,000 annual base salary plus annual target bonus

Company

hirify.global is a global financial services firm providing investor services, capital markets expertise, technology solutions, and specialist client management.

What you will do

  • Lead, coach, and develop team members while managing resources, workloads, and priorities.
  • Serve as the primary AML/KYC subject matter expert and advisor to Relationship Excellence, Compliance, Risk, and business stakeholders.
  • Oversee client onboarding, periodic reviews, KYC remediation, and completion of client KYC files.
  • Review client account activity and use of products and services against stated expectations.
  • Drive process improvements that increase efficiency, quality, scalability, and client experience while maintaining strong controls.
  • Coordinate KYC governance, provide performance and risk reporting, and escalate workflow or client responsiveness issues.

Requirements

  • At least 5 years of experience in financial services, banking, AML/KYC, Compliance, Risk Management, or a related field.
  • Strong knowledge of AML, KYC, Customer Due Diligence, and regulatory requirements.
  • Experience working with geographically dispersed teams and leading or developing employees in a global environment.
  • Excellent written and verbal communication skills, including presentations to senior management and governance committees.
  • Experience identifying process improvements and leading operational or regulatory change initiatives.
  • Strong analytical, problem-solving, and decision-making skills.

Culture & Benefits

  • Partnership-oriented environment focused on collaboration, accountability, and continuous improvement.
  • Benefits include long-term savings, healthcare, income protection, professional development, and time off.
  • Access to mentoring and guidance from experienced leaders.
  • Opportunities to contribute ideas and collaborate across the organization.

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