Remote Verification & Financial Crime Lead — Consulting
Cim
San Francisco, CA
- Remote job
CTRS360 is seeking a founding verification and financial crime lead to build the first version of its verification methodology. You will work directly with the founder and technical team to shape workflows for counterparty checks, KYC/KYB reviews, sanctions research and source-of-funds validation in a nascent, global trade context. The role emphasizes investigative judgment over policy work, with a short paid consulting engagement (4–6 weeks) that could evolve into a leadership position as #J-18808-Ljbffr Cim
Vacancy posted 3 days ago
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