KYC & AML Compliance Lead — AI-Driven, Global
$145k - $192.5kCircle
Circle is seeking a KYC Manager to oversee customer onboarding and compliance operations, ensuring adherence to service-level agreements while leading a team. The ideal candidate will have over 10 years of experience in AML and KYC, particularly in corporate settings, and will implement AI-driven enhancements to streamline processes. Located in Massachusetts, this role offers a competitive salary range of $145,000 to $192,500 annually, depending on experience. Join Circle's mission to drive innovation in the financial technology space! #J-18808-Ljbffr Circle
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the KYC & AML Compliance Lead — AI-Driven, Global in Oklahoma City, OK vacancy
- Watts Water Technologies is seeking a Global Trade Compliance professional to manage the Americas imports/exports program, ensuring regulatory compliance across the region. The role includes supervising the Americas Global Trade Compliance Specialist and coordinating with...SuggestedLocal areaRemote work
$132.5k - $338.3k
...We Are: Accenture is a leading global professional services company that... ...and ethics and compliance built into the fundamental changes... ...Hat Offering Lead - Private AI, Containers & Automation is accountable... ...ecosystems, and automation-driven operating models. Minimum...SuggestedWork experience placementLive inWork at officeLocal areaAccenture
Oklahoma City, OK3 days ago- ...logistics experience, with a strong background in managing carriers and compliance with import/export requirements. Responsibilities include supervising the logistics team, coordinating shipments, and leading continuous improvement initiatives to optimize efficiency. The...Suggested
- APMEX, Inc. is seeking an AML Compliance Officer based in Oklahoma City. Responsible for overseeing and implementing compliance programs related to precious metals. The successful candidate will have at least 6 years of AML/Fraud compliance experience and 3 years in senior...Suggested
- ...is seeking an experienced Regulatory Affairs Program Manager to lead regulatory workstreams for a large-scale medical device... ...registrations, and regulatory ownership between entities, ensuring GMP compliance and successful separation. The ideal candidate will possess 10+...Suggested
- Cengage in Massachusetts is seeking a Sales Analysis Lead with over 8 years of experience in sales analysis and business intelligence. You'll lead a team, analyze data, and develop reporting frameworks to inform decision-making and optimize sales strategies. The ideal...
- A healthcare technology firm is seeking a contractor to support Global Value & Access initiatives. The role involves advising on technology solutions and managing projects to enhance business effectiveness. Candidates should have 10 years of IT experience, familiarity...For contractors
$132.7k - $303.2k
EY is looking for a Tax Functional Leader in Oklahoma City to oversee compliance and advisory tax service delivery. Candidates must have a Bachelor's degree in a related field and at least 10 years of experience. The role includes managing teams, ensuring quality work,...Flexible hours- National Geographic is seeking an Operations Manager to lead daily operations in their lottery fulfillment center. You will oversee ticket order processing and facility management while mentoring your team for optimal performance. The ideal candidate has a bachelor's degree...
- ...Executive Director, Global Medical Affairs Disease Area Lead, Solid Tumors About the Company Rapid-growing life sciences & biotechnology (BioTech... ...will have a strategic leadership approach, be results-driven, and possess exceptional collaboration and communication...Flexible hours
$140k - $185k
...is one of the world’s leading internet financial platform... ...of a more open, global economy through digital... ...Multistakeholder, Mindful, and Driven by Excellence. We have... ...Lead Analyst, Product Compliance supporting Circle’s... ...Develop data‑driven and AI‑enabled compliance processes...Flexible hours- ...design for innovative user-centered experiences across Epsilon's global advertising and marketing tech platforms. You will define... ...have 10+ years experience, a strong portfolio, and the ability to lead cross-functional teams. Benefits include flexible time off, comprehensive...Flexible hours
- ...Carrier is the leading global provider of healthy, safe and sustainable building and cold chain solutions with a world-class, diverse workforce... ...responsible for overseeing Kidde Fire and Fenwal Controls compliance and filing with all local, state, federal, and international...Local area
Carrier
Oklahoma City, OK1 day ago - EY seeks a Tax Compliance - Manager to lead multi‑process delivery, drive efficiency, and implement tax compliance strategies for clients. You’ll... ...risk control, and cross‑functional collaboration within a global team. You will guide engagements, manage workstreams from...
$100k
...Maximus is seeking a Certification Lead to manage end-to-end certification activities,... ...implementation support, audits, and ongoing compliance. This role provides leadership across... ...process improvement and supporting regulatory-driven program objectives. **This is a fully...Remote workMAXIMUS
Oklahoma City, OK2 days ago- ...SAP technology. The role involves evaluating business models and gathering requirements to deliver architectural solutions across global teams. Ideal candidates will have a degree, 5+ years of SAP experience, and strong supply chain planning knowledge. EY offers flexible...Flexible hours
- ...Affairs Specialist to support Ultrasound product clearances by coordinating regulatory submissions, guiding cross-functional teams, and leading regulatory intelligence initiatives. Candidates should have over 5 years of experience in medical device regulatory affairs, with...Work at office
- Deckers Brands is looking for a Sr. Global Trade Analytics & Governance CoE Manager to lead the data strategy for their global trade operations. This pivotal... ...insights, elevating data capabilities, and fostering data-driven decision-making across the organization. The ideal...Remote work
- 1st Executive Ltd is recruiting an Interim Internal Communications Manager to lead a global employee communications strategy during a period of transformation for a major energy organisation. You will partner with senior executives, shape messaging for international teams...Contract workInterim role
$249.97k - $388.13k
...Position Summary: The Executive Director, Global Value Evidence Lead, is a strategic leader responsible for driving the global value evidence... ...academic institutions, and industry consortia. Ensure compliance with global regulatory and ethical standards in evidence generation...Temporary workLocal areaFlexible hoursOtsuka America Pharmaceutical Inc.
Oklahoma City, OK1 day ago$116k - $128k
SwiftCruit is hiring for a finance role in North Andover, Massachusetts, focusing on advanced analytics and business partner support. The position offers a mixture of office and remote work, requiring three days on-site. Candidates should have a strong background in financial...Work at officeRemote work- Service-Link, a division of Harris, is seeking an AI Enablement Lead who will drive practical AI adoption across all non-R&D operations, ensuring... ...to identify use cases, build backlogs, and deliver AI-driven workflows, tools, and integrations. #J-18808-Ljbffr Harris ComputerRemote job
- Centaur Labs in Massachusetts is seeking an experienced Ecosystem Lead for their Global Life Sciences division. In this role, you'll define partner delivery expectations, ensure compliance standards, and collaborate with various teams to maintain a high-performing ecosystem...
$120k - $150k
...Company, our mission is to connect consumers with the world’s leading brands through data-driven content and technology. Headquartered in South Florida... ...owning outcomes, moving fast, and driving impact with a global team of high-performers. Base Salary Base salary: $120,0...Remote work$162k - $235k
...gastroenterology KOLs through regular, value-driven engagements and scientific... ...Ipsen’s core disease states.Lead community and academic... ...stakeholders (Medical, Global, Meetings/Conventions) to coordinate... ...clinical experienceStrong command of compliance requirements and rules of...Temporary workWork at officeLocal areaFlexible hours$102.1k - $202.9k
...design challenges. The ideal candidate brings 10+ years of experience, a strong portfolio, and a modern design sensibility that embraces AI tools, ensuring design solutions are coherent and aligned with user expectations. Comprehensive benefits and a competitive salary...$33.6k - $43.7k
...than a job — it fuels hope. As our next Lead Administrative Support Specialist , you’ll... ...opportunity to step into a fast paced, mission driven environment where precision matters,... ...recruits, and leadership. Policy & Compliance Guidance — Ensure every trip and transaction...Work at officeMonday to Friday$12 - $24.33 per hour
...Position Overview The Team Lead works closely with the Department Manager(s) or Store Manager to receive, price, and stock... ...receive the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and...Part timeFlexible hoursAfternoon shiftFollett
Midwest, OK16 hours ago$152k - $200k
...analytics, and emerging technologies (AI/ML) to address critical... ...serve as a catalyst for data-driven transformation. Reporting to the... ...& Stewardship: Establish and lead a data stewardship network to... ...'s current maturity. Ensure compliance with regulatory requirements (...Contract workRemote workVisa sponsorshipWork visaRelocation packageGE Aerospace
Oklahoma City, OK6 days ago$12 - $24.33 per hour
...Position Overview The Team Lead works closely with the Department Manager(s) or Store Manager to receive, price, and stock merchandise... ...the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team...Part timeFlexible hoursAfternoon shiftFollett
Oklahoma City, OK3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC & AML Compliance Lead — AI-Driven, Global. Be the first to apply!
Related searches
- aml kyc Oklahoma City, OK
- compliance aml Oklahoma City, OK
- aml investigator Oklahoma City, OK
- aml compliance analyst Oklahoma City, OK
- aml Oklahoma City, OK
- aml manager Oklahoma City, OK
- bsa aml Oklahoma City, OK
- anti money laundering Oklahoma City, OK
- compliance reviewer Oklahoma City, OK
- vp compliance Oklahoma City, OK