Senior Compliance Analyst: UAE VARA, KYC/KYB & AML Lead
Framework Ventures
Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen its global compliance framework. This pivotal role involves managing KYC/KYB processes, maintaining compliance policies, conducting risk assessments, and supporting AML/CTF controls. The ideal candidate will have over 5 years of experience in compliance and regulatory roles, demonstrate strong analytical abilities, and possess excellent communication skills. A comprehensive benefits package, including competitive compensation and professional development opportunities, is offered. #J-18808-Ljbffr
$82.92k - $150k
...A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...SeniorRemote work- ...Framework Ventures is seeking a Senior KYC Specialist to join their Client Onboarding team in the United States. This role involves overseeing KYC and AML due diligence to ensure compliance with laws and regulations. The ideal candidate will have a strong background in...SeniorFlexible hours
- A financial technology company in New York seeks a Compliance Associate to manage KYC/KYB processes and enhance compliance for stablecoin transactions. The role involves operational excellence in AML, collaboration with stakeholders, and maintaining high standards of integrity...SuggestedFull timeWork at office
- A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP... ...skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate... ...experience ready to take on a mid-senior level position. #J-18808-Ljbffr...SeniorFull time
- Forge Global is looking for a Senior Onboarding Specialist in New York, NY to lead KYC/AML compliance for clients. You will conduct thorough checks, perform risk assessments, and collaborate with various teams to ensure onboarding aligns with regulatory requirements. The...Senior
- ...place. As a key member of the APAC compliance team and key contributor to the global AML program, you will learn and grow... ...obligations, working closely with the KYC and Transaction Monitoring teams... ...manner Current experience in KYB and TM in virtual/digital assets is...SeniorLocal area
- ...-end development expertise, particularly in Typescript and JavaScript. Responsibilities include developing core compliance features such as KYC, KYB, and AML. The position offers a competitive compensation package, along with various perks such as L&D programs, wellness...Senior
$75k - $100k
...Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance Analyst-Mandarin... ...Compliance Department supporting the KYC and AML functions. The ideal candidate will...Weekly payTemporary workWork at officeFlexible hours- ...sponsorship cannot be considered for this opportunity. A global financial services organisation is looking for an experienced AML / KYC Compliance Analyst to support customer onboarding, due diligence, and financial crime compliance activities within a fast-paced...Permanent employment
$100k - $130k
Neara is seeking a Compliance Analyst for its Client Services department in New York City. The role... ...delivering regulatory compliance, and managing KYB reviews within a dynamic work... ...coupled with a strong understanding of AML/CTF regulations. The compensation range...- ...Framework Ventures is looking for an Alternate Principal Officer to join their Bangalore team. This position focuses on compliance with AML/KYC regulations, ensuring effective implementation of policies, and serving as the main contact for regulatory bodies. The ideal...Senior
- ...markets, we need an execution-focused senior compliance leader to strengthen regulatory... ...serve as a key U.S. compliance leader, leading team performance, regulatory... ...programs, including Know Your Customer (KYC), Anti‑Money Laundering (AML), trade surveillance, and sanctions...SeniorLocal areaWorldwideFlexible hoursShift work
- ...to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX... ...OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the... ...bring experience in Anti-Money Laundering (AML) investigations, Quality Assurance (QA) review...Senior
- ...team. Let’s go! Your mission: As the Lead of the AML & KYC Operations team at Bitpanda, you will... ...investigative capabilities. Guarantee accuracy, compliance, and customer orientation in AML and... ...closely with the AML & KYC Operations Senior Manager and key stakeholders to refine...Work at officeShift work
$97.5k - $127.5k
...A leading financial technology firm is seeking an experienced professional to manage AML and KYC reviews for high-risk clients in a fully remote capacity. The ideal candidate will have a strong background in analyzing client data and financial patterns, as well as expertise...SeniorRemote work- ...Senior Compliance Business Analyst (Sanctions, KYC Mandatory) Location: Mississauga, ON Salary: As per Market Standards Duration: Full Time Skills: Acts as the interface between technology organization(s) and the end-user (requestor) as it relates to technology...SeniorFull time
- ...Framework Ventures is seeking a Senior KYC Specialist to join their KYC Operations team. In this role, you'll be responsible for completing and overseeing KYC and AML due diligence to ensure compliance with regulations and mitigate financial crime risks. Ideal candidates...Senior
$97.5k - $127.5k
...A leading internet financial platform is seeking a Senior Analyst for AML Know Your Customer in their Compliance Operations team. This role involves conducting periodic reviews and managing customer KYC processes, ensuring compliance with regulations. Ideal candidates...SeniorRemote work- ...their US market is building out their first local COMPLIANCE team! They're looking to bring in a rising Senior Compliance Associate or upcoming Assistant Manager... ...to serve as the main SME and POC and head up their KYC/AML operations team. If you're currently with a large...SeniorLocal area
- This role is responsible for leading complex investigations,... ...enhance transaction monitoring, KYC/EDD, and AML controls. The ideal candidate... ...and mentoring to AML analysts and investigators; support training... ...development. Partner with Compliance, Fraud, Operations, Product,...Senior
- ...position offers direct exposure to senior management and the... ...with a commercial mindset. Compliance Associate/Senior Associate (title... ...New York, NY: Our client, a leading alternative investment manager... ...Ethics, restricted list matters, AML/KYC, regulatory filings,...Senior
$57.02 per hour
...financial institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in... ...over 10 years of experience in KYC and AML processes, supporting onboarding and... ...to $57.02 per hour and contributes to compliance within financial crime regulations. #J-...SeniorHourly payContract workWork at officeRemote work- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015... ...programs, including Know Your Customer (KYC), Anti‑Money Laundering (AML), trade surveillance, sanctions for... ...matters if needed. Ability to lead day‑to‑day execution and enhancement...SeniorLocal areaShift work
- ...Framework Ventures is seeking a KYC/AML Compliance Officer to manage user requests and support compliance efforts in their rapidly growing Crypto Bot product on Telegram. With an emphasis on KYC/AML processes, the ideal candidate should have over a year of experience...Remote workFlexible hours
- ...The ideal candidate will have a strong background in KYC and AML regulations, excellent communication skills, and experience... ...include on-boarding clients, ensuring compliance with regulations, and leading a team. This position offers benefits including medical...Full time
- ...Framework Ventures is seeking a dedicated individual for a compliance role centered on regulatory adherence and operational management. Responsibilities include developing compliance manuals, coordinating compliance activities, and providing guidance on regulatory issues...Senior
- ...Retorna busca un líder para su equipo de Data & Monitoring AML. Este rol es fundamental para garantizar la prevención de lavado de activos y financiación del terrorismo, además de operar y mejorar el sistema de monitoreo transaccional entre LATAM, Europa y Estados Unidos...SeniorRemote work
- ...Framework Ventures is seeking an experienced Compliance Manager to oversee AML and regulatory compliance in Hong Kong/Singapore. This role involves shaping compliance infrastructure, managing regulatory relationships, and ensuring adherence to compliance programs across...Senior
- ...Framework Ventures in the United States is seeking a Senior Internal Controls & Compliance Specialist to drive the implementation of compliance frameworks... ...against financial crime. This role demands expertise in KYC/KYB and collaboration across teams. The ideal candidate will...Senior
- ...Federal Savings Bank (CFSB) is seeking a KYC Operations Senior Analyst to execute and oversee KYC activities... ...reviews and assessments to ensure compliance with regulatory standards. The ideal... ...will bring in-depth knowledge of BSA/AML regulations, strong analytical skills...SeniorRemote job
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