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CDD Team Lead: AML/KYC Operations
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-26
Listing for:
United States Digital Space LLC
Contract
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
United States Digital Space LLC is seeking a CDD Team Lead to oversee customer onboarding reviews for AML, sanctions and related risks. You will lead a small team across global offices and coordinate with Compliance to ensure regulatory standards are met.
The ideal candidate has 3+ years in KYC/KYB or AML in financial services, with a Bachelor's degree, strong English communication, and proven people management skills. This role offers growth, competitive pay, and a multinational environment.
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