More jobs:
Senior Compliance Ops Manager – AML/KYC, Hybrid
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-08-03
Listing for:
Moneycorp Bank Limited
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Moneycorp is seeking a Compliance Operations Manager (North America) to lead onboarding, KYC lifecycle management, and sanction screening across the region. You will drive controls, governance, and continuous improvement while collaborating with Compliance, Operations, Risk, Legal, and Banking Partners to support growth and regulatory obligations.
The role requires 5+ years in financial services, strong AML/KYC knowledge, and a hybrid work model with 3 days in the Stamford, CT or Providence, RI
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To 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:
×