KYC & Financial Crime Lead - AI-Powered Compliance
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-10
Listing for:
Omaze
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Omaze is seeking an experienced leader to oversee KYC operations, ensuring compliance and enhancing processes through AI and innovation. The role requires a strong background in AML and KYC frameworks, as well as demonstrated leadership experience.
As part of a dynamic team, you'll drive quality and efficiency across customer onboarding, collaborating with various stakeholders to adapt to an evolving regulatory landscape. This is an exciting opportunity to influence financial compliance in a rapidly growing industry.
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