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Partner Compliance

Reposted YesterdaySaved
Remote
2 Locations
175K-250K Annually
Senior level
175K-250K Annually
Senior level
Fintech • Software • Financial Services
Drive the execution of the Partner Compliance program, establish risk requirements, conduct monitoring, and report on key metrics. Collaborate with internal teams to manage partner risks effectively.
Top Skills: Compliance RegulationsProject ManagementRisk Management Frameworks
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KYC Operations

Reposted YesterdaySaved
Remote
USA
80K-120K Annually
Mid level
80K-120K Annually
Mid level
Fintech • Software • Financial Services
The KYC Operations role focuses on executing and overseeing the bank's KYC onboarding processes, ensuring compliance with AML regulations and quality control of customer files.
Top Skills: Aml SoftwareData Analysis Tools
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Partner Diligence

Reposted YesterdaySaved
Remote
USA
160K-250K Annually
Senior level
160K-250K Annually
Senior level
Fintech • Software • Financial Services
The Partner Diligence role involves managing compliance risks and partner onboarding within fintech relationships, ensuring adherence to regulations and mitigating risks.
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AML Analyst

Reposted YesterdaySaved
Remote
USA
30-35
Junior
30-35
Junior
Fintech • Software • Financial Services
The AML Analyst performs investigations of transaction monitoring alerts, documenting findings and ensuring compliance with financial crime regulations.
Top Skills: Bsa/AmlCamsFfiecFincenOfac
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