eonX
1 - 10 employees
Founded 2016
🏥 Healthcare
🧬 Biotechnology
Healthcare • Biotechnology
eonX is a growing company bringing technical innovation to medical projects. In close collaboration with physicians, we create state-of-the-art technology that pushes the boundaries of the world of medicine. Our team has more than 10 years of experience in the development of high-tech medical solutions. Our competences include all aspects of the development cycle. We can transform an ingenious idea into a fully operational system. With our strong passion for problem solving, huge interest in medicine and lots of creativity, we are confident that we can also find the right solution to your problem.
AML Compliance Director
Job not on LinkedIn
đź•’ November 9, 2025
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eonX
1 - 10 employees
Founded 2016
🏥 Healthcare
🧬 Biotechnology
Healthcare • Biotechnology
eonX is a growing company bringing technical innovation to medical projects. In close collaboration with physicians, we create state-of-the-art technology that pushes the boundaries of the world of medicine. Our team has more than 10 years of experience in the development of high-tech medical solutions. Our competences include all aspects of the development cycle. We can transform an ingenious idea into a fully operational system. With our strong passion for problem solving, huge interest in medicine and lots of creativity, we are confident that we can also find the right solution to your problem.
đź“‹ Description
• Oversee and manage all aspects of the EonX North America AML program • Establish and maintain Policies and Procedures for US and Canadian initiatives • Ensure compliance with partner bank onboarding requirements and regulatory obligations • Act as Money Laundering Reporting Officer for North American entities • Supervise, train, evaluate, and provide feedback to colleagues • Lead communication of key messages to the organization • Manage thought leadership and compliance initiatives • Monitor transaction reporting systems and KYC, KYB, and PEP reporting • Investigate and report on suspicious matters • Develop, assess, and report metrics • Oversee customer relationships and onboarding new customers • Manage special projects to improve efficiencies and streamline processes. • Develop and implement plans and objectives for the department
🎯 Requirements
• Bachelor’s Degree or similar qualifications are a plus • 5+ years of relevant experience in AML and KYC reviews for corporates • Strong leadership, relationship management skills and project management experience • Strong communication skills and presence • Experience in RegTech, FinTech or consulting companies preferred • CAMS, CFCS or CFE certification is a plus • Proficiency in Google Suite, Slack and Macbook preferred.
🏖️ Benefits
• Competitive compensation package based on performance • Opportunity to build North American business from the ground level
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