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Senior Compliance Operations Manager - AML/KYC Leader
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-08-04
Listing for:
Moneycorp
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Moneycorp is seeking a Compliance Operations Manager for North America, based in Stamford, CT or Providence, RI, with 5+ years in financial services. The role leads onboarding, KYC/CDD/EDD, and sanctions screening across the NA business, ensuring regulatory compliance and operational excellence.
You will partner with Compliance, Operations, Risk, Legal, Sales and executive management to drive continuous improvement, governance, and client experience in a hybrid 3-day office role.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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