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Senior Compliance Ops Lead – AML/KYC (Hybrid
Job in
Providence, Providence County, Rhode Island, 02912, USA
Listed on 2026-08-01
Listing for:
Moneycorp
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Moneycorp in Providence, RI, is seeking a Compliance Operations Manager to lead the North American compliance team and oversee onboarding, KYC lifecycle, CDD/EDD, and escalation processes.
You will drive a strong control environment, partner with Compliance, Operations, Risk, Legal, and Banking Partners to ensure regulatory adherence, and deliver an excellent client experience. Bachelor's degree required; 5+ years in financial services. This is a hybrid role with 3 days on-site weekly.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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