US Compliance Lead: BSA/AML & Regulator Relationships
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
0011 Checkout LLC is seeking a Senior Manager to serve as the U.S. Compliance Advisory Lead, responsible for overseeing compliance programs and managing regulatory risks in New York. This role is crucial for U.S. expansion, focusing on Anti-Money Laundering regulations and compliance with state laws.
The ideal candidate will have over 8 years of compliance experience at a regulated U.S. financial institution, a deep understanding of KYC, AML/CFT, and a strong ability to communicate and build relationships across functions.
We are currently recruiting a US Compliance Lead: BSA/AML & Regulator Relationships for our team in New York, NY, United States.
We appreciate your interest in this position.
Join 0011 Checkout LLC and contribute to our ongoing work.
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