Senior AML/BSA Compliance Lead - KYC, SARs & Data
Shrive Technologies LLC
Shrive Technologies LLC in Manhattan, NY seeks an experienced AML/KYC specialist to lead regulatory compliance efforts across the enterprise. You will focus on BSA/Patriot Act compliance, transaction monitoring, customer onboarding, and SAR processes. The ideal candidate has 10+ years in FCC, AML, KYC, and related areas, with strong SQL and data analysis capabilities. Collaboration with Compliance, Risk, Operations, and Technology is essential in a fast-paced banking environment. #J-18808-Ljbffr Shrive Technologies LLC
Vacancy posted 3 days ago
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