Job Summary
A financial technology development company has a current position open for a Remote Offshore AML KYC Operations Manager.
Core Responsibilities Include:
- Lead a team of offshore KYC analysts
- Set goals and tracking metrics relating to client onboarding queue
- Plan for scale in collaboration with the Legal and Compliance Operations team
Position Requirements Include:
- 4+ years’ experience in AML/KYC Compliance is required
- Proven ability to be a self-starter, fast moving, and flexible
- Knowledge of of FinCEN and other regulatory requirements
- People management experience required
- Ability to collaborate cross-functionally to complete time-sensitive projects
- Experience managing/building an offshore team strongly preferred
