Senior Compliance Operations Lead - Hybrid
Listed on 2026-10-06
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
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.
The Senior Compliance Operations Lead
- Hybrid position in the Management & Operations field is open for applications.
The advertised compensation is 85.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Compliance Operations Lead
- Hybrid role in the description above.
We appreciate your interest in this position.
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