Senior Compliance Lead: KYC/AML, Equity & Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-06
Listing for:
P2P
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Corporate Finance
Job Description & How to Apply Below
A financial technology company is seeking an experienced Compliance Professional to take part in managing their compliance program. This role includes ensuring adherence to global regulatory frameworks, leading compliance examinations, and monitoring suspicious activities. The ideal candidate has over 6 years of relevant experience and a BA/BS degree. Benefits include flexible work arrangements, extensive premium coverage, and equity in the company, with compensation ranging from $50,000 to $100,000 depending on experience.
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Position Requirements
10+ Years
work experience
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