Hybrid AML Compliance Lead (Onboarding & Risk Platforms)
GBI
GBI is seeking a KYC/AML Compliance Analyst to manage the customer onboarding process and ensure compliance with regulatory standards. The ideal candidate will have 3–6 years of experience in compliance roles within fintech or regulated financial services, excelling in a fast-paced environment. This role involves reviewing applications, communicating with clients and internal teams, and contributing to GBI's KYC/AML program's design and improvement, ensuring alignment with regulations. The position offers a competitive salary and a hybrid work schedule. #J-18808-Ljbffr GBI
Vacancy posted 3 days ago
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