APAC Compliance & AML Operations Lead
Job in
Lee's Summit, Lees Summit, Jackson County, Missouri, 64002, USA
Listed on 2026-06-08
Listing for:
Framework Ventures
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Copper is hiring a Compliance Analyst to ensure the organization's adherence to regulatory guidelines and internal policies. The successful candidate will manage alerts and conduct investigations regarding fraudulent activity across various transactions. The role requires 3-5 years of experience in Transaction Monitoring or Trade Surveillance, with strong analytical and communication skills. Employees enjoy benefits like 25 days of annual leave, comprehensive health coverage, and a commitment to diversity and inclusion.
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