Remote Compliance Investigations Lead; KYC & Fraud
New York, New York County, New York, 10261, USA
Listed on 2026-10-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Location: New York
Twilio is hiring a Compliance Operations Specialist for a remote role based in Estonia. You will monitor Twilio product traffic (voice, SMS, and KYC) to ensure legality and compliance with policies, CTIA requirements, and industry standards. You’ll investigate cases, protect customers, and detect non-compliant activity.
The ideal candidate has 1–2 years in KYC/fraud/compliance, strong data skills, and excellent communication. Remote-first with occasional in-person gatherings may be required.
We are looking to fill the Remote Compliance Investigations Lead (KYC & Fraud) position at Twilio Inc. in United States.
We invite applications for the Remote Compliance Investigations Lead (KYC & Fraud) position located in United States.
The following opportunity is for a Remote Compliance Investigations Lead (KYC & Fraud) with Twilio Inc.
Our team is growing, and we are hiring a Remote Compliance Investigations Lead (KYC & Fraud) in United States.
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