Senior Compliance Analyst: UAE VARA, KYC/KYB & AML Lead
Job in
St. George, Saint George, Washington County, Utah, 84770, USA
Listed on 2026-06-14
Listing for:
Framework Ventures
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen its global compliance framework. This pivotal role involves managing KYC/KYB processes, maintaining compliance policies, conducting risk assessments, and supporting AML/CTF controls. The ideal candidate will have over 5 years of experience in compliance and regulatory roles, demonstrate strong analytical abilities, and possess excellent communication skills.
A comprehensive benefits package, including competitive compensation and professional development opportunities, is offered.
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Position Requirements
10+ Years
work experience
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