KYC/AML Compliance Lead — Fintech Onboarding
GBI
GBI is seeking a dedicated KYC/AML Compliance Analyst to own the onboarding compliance program from review to risk scoring, configuration, and regulatory reporting. You will manage third-party platforms, build risk profiles, and drive process improvements in a fast-paced fintech setting. The role emphasizes hands-on ownership, detailed case documentation, partnering with product teams, and ensuring compliance with BSA/AML, OFAC, and related regulations in a high-growth precious metals #J-18808-Ljbffr GBI
Vacancy posted 1 day ago
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