Compliance Operations Lead, AML/KYC (Hybrid)
Moneycorp
Moneycorp is seeking a Compliance Operations Manager to lead and oversee all First Line Compliance Operations across North America. You will drive onboarding, KYC lifecycle management, CDD/EDD, sanctions screening, and periodic reviews with a focus on regulatory alignment and excellent client experience. You will manage a team, collaborate with Compliance, Operations, Risk, Legal, and Sales, and report on KPIs and risk to senior leadership. #J-18808-Ljbffr Moneycorp
Vacancy posted 3 days ago
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