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Customer Due Diligence

20 Days Ago
Remote
USA
150K-220K Annually
Senior level
150K-220K Annually
Senior level
Fintech • Software • Financial Services
Responsible for executing KYC program, onboarding and periodic reviews for high-risk customers, and enhancing due diligence processes in compliance with regulations.
Top Skills: AmlCddCipEddKyc
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Business Operations

20 Days Ago
San Francisco, CA, USA
180K-240K Annually
Senior level
180K-240K Annually
Senior level
Fintech • Software • Financial Services
Lead strategic and operational initiatives focusing on scalability, project management, and financial health within a high-growth environment.
Top Skills: BankingFintechProject Management Tools
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AML Analyst

20 Days Ago
Remote
USA
Junior
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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