Senior Director, Due Diligence and Onboarding

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🔥 0 minutes ago

🌵 Arizona, Florida, +11 more states – Remote

🌵 Arizona – Remote 🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🦀 Maryland – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🤠 Texas – Remote ⚔️ Virginia – Remote ☕ Washington – Remote ⛰️ West Virginia – Remote

⏰ Full Time

🟠 Senior

👔 Director

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MVB

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1947

📱 Media

☁️ SaaS

🤝 B2B

Media • SaaS • B2B

MVB is a company that builds and operates the digital infrastructure for the international book industry. It develops metadata services, digital platforms and media formats to connect publishers, bookstores and service providers — making books discoverable and managing data flows across markets. MVB offers solutions and products such as VLB, VLB-TIX, ISBN/ISNI services, voucher systems, and industry events and research, operating from multiple offices worldwide to support publishers, booksellers and self-publishers.

📋 Description

• Own and drive the day-to-day operations of the Onboarding & Due Diligence function • Lead and develop a high-performing team of due diligence analysts • Define and enforce staffing models and workload distribution • Establish, monitor, and continuously improve service level agreements (SLAs) • Drive a culture of operational excellence and identify workflow bottlenecks • Receive and execute compliance frameworks designed by Enterprise Compliance Advisory • Oversee the execution of risk-based due diligence frameworks for all customer and partner relationship types • Manage the ongoing periodic review program for fintech partners • Represent the Onboarding & Due Diligence function during regulatory examinations

🎯 Requirements

• 10-12+ years of progressive experience in BSA/AML compliance • Minimum of 7 years of direct management experience leading compliance operations teams • Bachelor's degree required; advanced degree in Finance, Business Administration, Law, or a related field preferred • Deep subject matter expertise in KYC/DD requirements, CIP obligations, and beneficial ownership rules • Strong working knowledge of applicable laws, rules, and regulations including the Bank Secrecy Act, USA PATRIOT Act • Experience leading or contributing to regulatory examinations and internal audits • Proven ability to design and improve compliance operations • Experience with identity verification technologies and risk management platforms • CAMS or equivalent professional certification strongly preferred • Exceptional written and verbal communication skills

🏖️ Benefits

• Medical, Dental and Vision Insurance • Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA) • Short- and Long-Term Disability Plan • Group Life Insurance • 401K Salary Deferral Plan • Wellness Program • Education & Tuition Expense Reimbursement • PTO and Unique Vacation Purchase Program