5 days ago
🇺🇸 United States – Remote
đź’µ $93.1k - $116.4k / year
⏰ Full Time
đźź Senior
🎲 Risk
đź—˝ H1B Visa Sponsor
• Oversee BPO activities • Develop KYC/EDD controls • Collaborate with cross-functional teams • Enhance ongoing due diligence program • Monitor control performance and remediation status
• 5 - 10 years of experience related to KYC, Risk Investigations, AML, or Sanctions • 2+ years of experience building programs or processes • Strong understanding of Financial Services (or any other highly regulated) environments • Experience in managing customer-facing queues • Experience with KYC Verification Software • Highly motivated self-starter • Accountable for accuracy of information gathered • Love problem-solving
• Base salary • Equity (stock options) • Benefits
Apply NowMay 11
1001 - 5000
🇺🇸 United States – Remote
đź’µ $104.5k - $124k / year
đź’° $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟡 Mid-level
đźź Senior
🎲 Risk
đź—˝ H1B Visa Sponsor
May 7
5001 - 10000
🇺🇸 United States – Remote
đź’µ $93.7k - $113k / year
⏰ Full Time
🟡 Mid-level
đźź Senior
🎲 Risk
May 7
5001 - 10000
🇺🇸 United States – Remote
đź’µ $93.7k - $113k / year
⏰ Full Time
🟡 Mid-level
đźź Senior
🎲 Risk
May 4
501 - 1000
🇺🇸 United States – Remote
đź’° Private Equity Round on 2021-08
⏰ Full Time
đźź Senior
🎲 Risk
đź—˝ H1B Visa Sponsor