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Remote AML/KYB Ops Specialist - Finance & Compliance

ANDE

New York, NY
  • Remote job

ANDE is seeking a finance professional to own the AML/KYB compliance program and day-to-day financial operations. The role offers the option of in-person work in New York or San Francisco or a fully remote arrangement, reporting to the CFO/VP of Finance and partnering with Legal/Compliance and Accounting. You will manage due diligence, sanctions screening, risk ratings, transaction monitoring, and documentation while coordinating cross-functional initiatives and training in a fast-growing, #J-18808-Ljbffr ANDE

Vacancy posted 3 days ago
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