Senior Compliance Operations Lead - Hybrid
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-08-05
Listing for:
Moneycorp
Full Time
position Listed on 2026-08-05
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Moneycorp in North America seeks a Compliance Operations Manager to lead onboarding, KYC lifecycle management, and sanctions screening across the region, ensuring regulatory compliance and strong partner relationships.
This role blends hands-on operations with people leadership, oversees end-to-end onboarding and periodic reviews, drives KPIs and risk reporting, and partners with Compliance, Operations, Risk, Legal, Sales and Executive Management to elevate control and client experience.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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