Senior Merchant Compliance Lead; CDD/EDD & AML
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-27
Listing for:
Socket.dev
Contract
position Listed on 2026-07-27
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Location: New York
Socket.dev is seeking a Senior Merchant Review Team Lead within Risk Monitoring to direct end-to-end CDD/EDD reviews and AML/CFT compliance across the merchant portfolio. The role ensures timely review, governance, and escalation for complex cases, driving process improvements and KPI achievement.
The candidate will lead a team, oversee change requests, and partner with Compliance, Legal, and Business Management to maintain regulatory adherence and documented risk ratings.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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