Remote BIN Sponsorship Due Diligence Lead
New York, New York City, Richmond County, New York, USA
Listed on 2026-10-26
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Finance & Banking
Risk Manager/Analyst, Crypto & DeFi, Regulatory Compliance Specialist
JCW Group is seeking an experienced risk and compliance professional to lead due diligence and onboarding of fintech partners for a 6-month contract with a path to permanent, remote across the US.
You will manage risks in BSA/AML, KYC/KYB, and third-party relationships, engaging with sponsor or BaaS banks and fintech partners to ensure robust compliance controls. Excellent communication across fintech and banking domains is essential.
We have an opening for a Remote BIN Sponsorship Due Diligence Lead in United States within Legal.
This is a great role to take on the Remote BIN Sponsorship Due Diligence Lead role at JCW Group.
As a Remote BIN Sponsorship Due Diligence Lead, you will play an important part at JCW Group in United States.
We invite applications for the Remote BIN Sponsorship Due Diligence Lead position located in United States.
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