3 часа назад
AML/KYC Manager (Fintech)
100 000 - 150 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
2 дня назад
KYC Due Diligence Analyst (Know Your Customer Refresh)
26 - 43$
1 день назад
Head of Compliance and Risk (UK) (Fintech)
100 000 - 150 000GBP
1 день назад
Risk Manager (Fintech)
89 250 - 137 500$
1 день назад
Sr. Fraud Analyst (Fintech)
135 000 - 160 000$
17 часов назад
Compliance Audit Manager (Fintech)
101 000 - 159 000$
16 часов назад