Compliance Operations Lead, AML/KYC (Hybrid
Job in
Providence, Providence County, Rhode Island, 02912, USA
Listed on 2026-08-15
Listing for:
Moneycorp
Full Time
position Listed on 2026-08-15
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Moneycorp is seeking a Compliance Operations Manager to lead and oversee all First Line Compliance Operations across North America. You will drive onboarding, KYC lifecycle management, CDD/EDD, sanctions screening, and periodic reviews with a focus on regulatory alignment and excellent client experience.
You will manage a team, collaborate with Compliance, Operations, Risk, Legal, and Sales, and report on KPIs and risk to senior leadership.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×