Hybrid AML/KYC Compliance Ops Lead (NA)
Job in
Providence, Providence County, Rhode Island, 02912, USA
Listed on 2026-08-06
Listing for:
Moneycorp Bank Limited
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Moneycorp Bank Limited is seeking a Compliance Operations Manager for North America. You will lead a team, oversee onboarding, KYC reviews, and lifecycle management to ensure AML compliance and strong client experience.
The role requires 5+ years in financial services and 4+ years in compliance operations, with a focus on governance, risk, and reporting. Hybrid role in Providence or Stamford, with a competitive package.
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