KYC & AML Compliance Lead - AI-Driven Ops
Circle
A leading internet financial platform company in Charlotte is looking for a KYC Operations Manager to oversee customer onboarding and compliance processes. The role requires expertise in AML, KYC management, and team leadership, with a passion for utilizing AI technology to enhance compliance workflows. The ideal candidate will bring over 10 years of experience and strong communication skills. This role offers a competitive salary and a commitment to an inclusive workplace culture. #J-18808-Ljbffr Circle
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the KYC & AML Compliance Lead - AI-Driven Ops in Charlotte, NC vacancy
- JLL is seeking a seasoned LeasingOS Implementation Manager to lead a fast-paced support team responsible for data entry, product support tickets, and broker interactions. You will mentor staff, optimize workflows, and push automation to improve service delivery and quality...Suggested
- ...leader to oversee the optimization and transformation of business operations by orchestrating cross-functional initiatives, data, and AI-driven capabilities to improve efficiency, decision-making, and customer outcomes. You will partner with senior leaders across business,...Suggested
- Genesys is seeking a Manager for Americas Order Management to lead a regional team across North America and Latin America,... ...scalable processes. The role emphasizes hands-on leadership, data-driven improvements, and AI-enabled capabilities to enhance efficiency, quality, and...Suggested
- ...a strategic Process Design leader with a transformation mindset to shape and deliver the future AML operating model. You will combine process architecture, analytics, and AI governance to drive end-to-end improvements across the organization. The role requires strong executive...SuggestedWork at office
- A leading telecommunications company in Charlotte is seeking a Manager for AI-Driven HR Product Strategy. This role requires a visionary leader to connect AI solutions with HR business needs, driving innovation and aligning teams with organizational goals. Preferred qualifications...SuggestedWork at office
- Princeton IT Services, Inc is seeking an AI QE Architect in Charlotte, NC to lead the transition to AI-driven Quality Engineering. You will evaluate the existing QE landscape, implement AI solutions, and modernize testing practices through advanced technologies like Claude...
- About This Role:We are seeking a Lead Digital Product Manager to own... ...capabilities that enable AI agents to use trusted enterprise... ...business, technology, data, risk, compliance, privacy, and platform teams... ...mitigating and compliance-driven culture which firmly establishes...Full timeWork experience placementRelocation package
- About this Role:The Senior Lead Digital Product Manager for Agentic... ...product owner for enterprise AI agent operating capabilities... ...technology, design, analytics, risk, compliance, legal, operations, and... ...risk mitigating and compliance-driven culture which firmly establishes...Full timeWork experience placementRelocation package
$140k - $185k
...CRCL) is one of the world’s leading internet financial... ...Multistakeholder, Mindful, and Driven by Excellence. We have... ...Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and... ...of relevant experience in AML and KYC reviews for corporates...Remote workFlexible hours- Red Ventures is seeking a Senior Director, Customer Experience to lead CX across strategic client partnerships, building the next... ...measurement while coaching designers to become more full-stack and delivering AI-native experiences across #J-18808-Ljbffr Red VenturesRemote workMonday to Friday
- Allspring Global Investments seeks a Financial Crimes Compliance Officer in Charlotte, NC (hybrid: in-office 4 days/week) to lead AML, sanctions, and related programs. The role partners with legal, operations, and risk teams to identify and mitigate financial crimes risks...Work at office
- ...meet relentless execution. We help the world’s most ambitious companies define and shape the future with AI-driven insights and practical strategies. You will lead high-impact teams, shape AI-enabled roadmaps, and partner with senior executives to turn insights into scalable...
- ...One in Charlotte, NC seeks a Commercial Risk Control Advisor Team Lead (Senior Manager) to guide a 4-5 person risk advisory team,... ...robust controls. The role focuses on control testing, modernization, AI-enabled monitoring, and clear risk reporting to senior leadership...
- ...maintenance and operational delivery to ensure standards are always maintained. Knowledge, compliance and enforcement of dress code. Have completed or in the process of completing the team lead training. Have reviewed, understand and demonstrated all Team Member level policies...Hourly payWork at officeLocal area
- ALBEMARLE in Charlotte, NC is looking for a Digital & AI Governance Manager. This role involves leading the AI governance program, ensuring IT compliance, and monitoring AI regulatory requirements. Candidates should have 8-10+ years of experience in IT compliance, a Bachelor...
- ...role focuses on driving the adoption of AI tools like GitHub Copilot to enhance automation... ...scalable automation frameworks, ensuring compliance with secure coding practices and... ...mentoring teams in best practices. Join us to lead the future of test automation! #J-18808-...
- ...Charlotte, NC is seeking a Senior Analyst for Mortgage Analytics. This hybrid role involves leading a team, translating data into insights, and improving business strategies using AI. Ideal candidates have 5+ years of analytical experience, preferably in mortgage or real...Flexible hours
- Allspring Global Investments Holdings, LLC is seeking an AML/Financial Crimes Compliance professional to help oversee and execute the company's risk-based compliance program across the global business. You will support AML, sanctions, fraud risk management, customer due...Work at office
- Viva Chicken in Charlotte, NC is seeking a General Manager to lead operations and guest service in a high-volume setting. The role emphasizes hospitality, quality, and people development within a fast-paced environment. Ideal candidates bring 2-3 years of culinary management...
- Siemens Energy is seeking a Senior Materials Expert to drive AI-driven materials discovery, leveraging AI, simulations, and data platforms... ...will bridge materials science with digital technologies and lead interdisciplinary teams across R&D, IT, and engineering. The role...
- HCLTech is seeking a Go to Market Lead / GTM Solution Director in Charlotte, NC to drive GTM strategy across a major industry vertical, leveraging AI-driven approaches for differentiated offerings and sustainable revenue growth. The role requires an MBA and 10+ years in...
$120k - $150k
American International Group, Inc. (AIG) is a leading global insurance organization. AIG... ...will create an impact:AIG is looking for a driven individual to assume a critical role... ...developers.Data Governance & Quality: Ensure compliance with data standards and maintain...Full timeWork at office- .../ Counsel - Junior / Senior / Lead Charlotte, North Carolina,... ...vertical in Legal, Regulatory Compliance, and Corporate Governance. We... ...frameworks) Anti-Money Laundering / KYC / Sanctions Internal... ...emerging regulatory areas such as AI governance, algorithmic...Contract work
Catalyst Labs, LLC
Charlotte, NC18 hours ago - ...seeks a Fraud Risk Operations Leader to guide a team of Analysts and support staff in day-to-day EFM operations. You will ensure compliance with applicable regulations, oversee workflow, and drive improvements across process quality and reporting. The role entails mentoring...
- ...finance, workforce planning, and performance management. You will lead cross-functional teams and translate complex data into executive... .... The role requires extensive experience in technology-driven operations, strategic planning, and a track record of process improvement...
- Carus is seeking a Transportation Manager to lead end-to-end transportation operations across bulk, LTL, and FTL shipments, ensuring... ...manage carrier networks while ensuring DOT, FMCSA, and HAZMAT compliance, audit readiness, and safety performance. Expect leadership responsibilities...
- ...everything across a business—until generative AI. Today, AI is the number one driver of... ...Accenture Technology. Working in a digitally driven, innovation-led environment where you can help clients shift to the New using leading-edge technologies on some of the coolest projects...Full timeWork experience placementLive inWork at officeLocal areaShift work
- ...project management, with proven experience mentoring analysts and optimizing data processes. This role is pivotal in advocating for data-driven decision-making and includes responsibilities like managing multiple projects, conducting complex analyses, and collaborating with...
- Raftelis Financial Consultants, Inc. in Charlotte, NC seeks a Proposal Manager to lead a fast-paced proposal team, develop win strategies with project managers, and refine proposal processes while meeting tight deadlines. The right candidate will run the team reporting...Work at office
- Raftelis Financial Consultants in Charlotte, NC seeks a Proposal Manager to guide a fast-paced proposals team and drive win strategies with project managers. You will mentor team members, optimize processes, review goals, and help shape proposal outcomes under deadlines...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC & AML Compliance Lead - AI-Driven Ops. Be the first to apply!
