More jobs:
Chief Compliance Lead FinCEN; MSB/AML
Job in
Irvine, Orange County, California, 92713, USA
Listed on 2026-08-29
Listing for:
KORE1
Part Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
KORE1 in Irvine, CA is seeking a Senior Head of Compliance – Payments / MSB / Money Transmission / BSA-AML / FinCEN to lead the US compliance program for its consumer-facing digital products and advise on global payments partnerships. This role reports to the VP of Global Compliance and will drive risk management, regulatory strategy, and cross-functional collaboration.
Hybrid work with onsite ~3 days per week and Friday WFH.
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