Compliance Senior Manager- KYC - Austin, TX

We're people building money without borders — without judgement or prejudice, too. · Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. · In this role you will be responsible for the effective mitigation of financi ...

Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. · Supervision of our appropriate measures to ensure that Financial crime risks are taken into account in our day-to-day operations with a focus on KYC and onboardi ...

eBay's Managed Payments Global KYC team is looking for a KYC Business Analyst to help grow the Payments AML/KYC program at eBay and its subsidiaries. · 2+ years of KYC experience in fin-tech, start-ups, technology, or emerging financial services. · Proven track record in developi ...

eBay's Managed Payments Global KYC team is looking for a KYC Business Analyst to help grow the Payments AML/KYC program at eBay and its subsidiaries. · ...

The Junior Onboarding Analyst plays a key role in delivering a seamless client onboarding experience. · Responsibilities include reviewing applications, · validating documentation, · ensuring all onboarding requirements are met, · following established workflows, · communicating ...

This is a hybrid role for SVB's First Line of Defense Enhanced Due Diligence Know Your Customer (EDD KYC) team. · As a FLOD Controlled Substance/Hemp and Gambling EDD KYC Analyst, you will lead enhanced due diligence reviews of prospective and existing clients ensuring compliance ...

This is a hybrid role that can only be hired in Raleigh, Charlotte, Austin, Denver, Chicago or Phoenix. SVB's First Line of Defense Enhanced Due Diligence Know Your Customer (EDD KYC) team is responsible for conducting enhanced due diligence on client segments that may pose a hig ...

+We're working with a modern fintech company to hire an Engineering Manager for their PayOps team. · +6+ years of engineering experience, 3+ years in leadership · Deep understanding of PayFac, merchant onboarding, and KYC/KYB compliance · ...

This position plays a critical role in managing the organization's cash flow, banking structure, and treasury operations. · ...

We are seeking a Compliance Operations Manager to lead and scale the compliance function for a rapidly growing fintech leader.The role will oversee onboarding controls sanctions screening transaction monitoring investigations key responsibilities include workflow leadership clien ...

We are seeking a Compliance Operations Manager to lead and scale the compliance function for a rapidly growing fintech leader. · The RoleWe are seeking a Compliance Operations Manager to lead and scale the compliance function for a rapidly growing fintech leader. · ...

+This role is ideal if you have built or operated a blockchain or crypto-based sportsbook. · Built or operated a blockchain or crypto-based sportsbook · Hands-on experience with on-chain or hybrid (on-chain / off-chain) betting architecture · Risk management and exposure controls ...

+ Lead the execution and continuous improvement of KYB/KYC and CIP onboarding workflows,+ Serve as the primary client-facing compliance contact+ Conduct and document alert investigations related to potential fraud,+ Assess and document case findings in a clear consistent manner a ...

We are seeking a Compliance Operations Manager to own the compliance operations at Anchor. This role is both hands-on and strategic: you will shape, refine, and execute core compliance controls while ensuring our processes align with evolving regulatory expectations. · This role ...

About Overwatch Mission Critical · We are a service-disabled Veteran-owned small business (SDVOB) certified through the National Veterans Business Development Council (NVBDC), offering construction professional services, talent acquisition and general contractor services for the ...

The Director of Corporate Finance and Development plays a critical role in supporting Overwatch's executive leadership and enabling the company's continued domestic and international growth. · ...

+Our mission is the construction and management of state-of-the-art data centers with precision and reliability. · +Assist CDO with ongoing EMEA expansion: · Foreign entity accounting: · ...

We're building the best way to move and manage money across borders. Partner Risk Assessment Specialist is key in ensuring Wise adheres to regulatory requirements. · ...

We re looking for a Director Head of Compliance Money Transmission to join Procore s Legal Regulatory Compliance LRC Department. · 12+ years of relevant financial compliance experience including at least 5 years at a public enterprise SaaS fintech or high growth technology compan ...

The Director of Corporate Finance and Development plays a critical role in supporting Overwatch's executive leadership and enabling the company's continued domestic and international growth. · ...