Remote Senior Director, Onboarding & KYC/DD Operations
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-04
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Socket.dev
Remote/Work from Home
position Listed on 2026-08-04
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
MVB Financial Corp. is seeking a Sr. Director, Onboarding & Due Diligence to lead the KYC, DD, and CIP programs, ensuring regulatory compliance and operational excellence across onboarding of customers and fintech partners.
The role oversees a multi-functional team, coordinates with advisory partners, and drives automation initiatives. The position requires 10–12+ years in BSA/AML, 7+ years of leadership, and a strong background in risk-based due diligence, with a Bachelor's degree mandatory and
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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