Compliance Senior Manager- KYC - Austin

We're looking for a Senior Manager to join our financial crime compliance oversight team in North America. · As part of our team, you will be helping us create an entirely new network for the world's money.You will be responsible for the effective mitigation of financial crime ri ...

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 · ...

Overview · 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 ...

· Job Opportunity: Compliance Operations Manager · Position Seniority: Mid-level · Salary Range: $80,000 – $110,000 · Location: Hybrid (4 days per week in-office) · The Role · We are seeking a Compliance Operations Manager to lead and scale the compliance function for a rapidly ...

Data Scientist on the North America Onboarding team will leverage data science expertise to innovate and deploy models ensuring regulatory compliance and a seamless onboarding experience. The role involves collaborating with cross-functional teams, designing machine learning mode ...

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 ...

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · Wise is a global technology company, building the best way to move and manage the world's money. · ...

++As part of our team, you will be helping us create an entirely new network for the world's money. · ++Proven experience in a Data Scientist role, ideally with exposure to fraud detection, anti-money laundering (AML), or KYC/KYB domains within a FinTech or regulated business env ...

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 is a hybrid role that can only be hired in Raleigh, Charlotte, Austin, Denver, Chicago or Phoenix. · ...

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 ...

This role plays a critical part in ensuring Wise adheres to regulatory and compliance requirements. The Partner Risk Assessment Specialist onboards and risk assesses banks and online platforms partnering with Wise. They facilitate instant, borderless money for more people through ...

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. · ...