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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

Vacancy posted 2 days ago
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