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Founding Verification Leader: Financial Crime & KYC Expert
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-30
Listing for:
Colorado Psychiatric
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
CTRS
360 is seeking a Founding Verification & Financial Crime Lead for a paid consulting engagement with potential leadership progression. You will build the verification methodology, assess counter party risk, and develop workflow frameworks alongside the founder and technical team.
Ideal candidates have hands-on financial crime investigations experience, familiarity with KYC/KYB, sanctions, and beneficial ownership, and a disciplined investigative mindset.
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