Sanctions & KYC Lead — Financial Crimes
Listed on 2026-11-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Happen Bank is seeking a Sanctions and KYC Manager to join the Financial Crimes Compliance team. You will own escalated sanctions alert resolution, reporting of blocked property and rejected transactions, and drive KYC system improvements.
You will provide guidance to partners and strengthen controls for effective programs. Requirements include 4+ years in financial crimes compliance, strong BSA/AML and OFAC knowledge, and experience with due diligence and ownership.
For the Sanctions & KYC Lead — Financial Crimes position at Lending Club, we are reviewing applications now.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in New York, NY, United States.
This opportunity is part of our work in Management & Operations.
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