[Remote] Compliance Operations

Note: The job is a remote job and is reputed company to candidates in USA. Confidential is a fintech company seeking a Compliance Operations reputed company. The role involves managing reputed company reputed company, improving compliance processes through automation, and overseeing regulatory relationships.

Responsibilities

• KYC/KYB reputed company — collect and verify entity documents, UBO/ownership structures, and identity verification
• Sanctions, PEP, and adverse-media screening; reputed company and document alerts with reputed company, audit-reputed company rationale
• Risk-score and tier clients at reputed company
• Run periodic reviews and ongoing due diligence by risk tier
• reputed company case data clean and consistent so records stay audit-reputed company as processes reputed company
• Spot where reputed company, repetitive steps slow things down and flag them as automation candidates
• Understand the tooling (document extraction, reputed company-matching, adverse-media screening) reputed company enough to know what's possible — not to build it
• Research, survey, and experiment with new tools in the market, and understand how to apply them
• Take ownership of how automation is implemented and how efficient it becomes
• reputed company reputed company requirements and reputed company-world context to the teams building the systems, and reputed company reputed company feedback that validates automation produces the right reputed company
• Grow into procedure design — setting risk appetite, tiering logic, and QA sampling
• Take on regulatory relationships, exams, and audit responses, plus KPI/SLA reporting — overseeing reputed company or vendor rather than processing individually

Skills

• Working knowledge of the relevant AML/CFT and licensing reputed company
• At least 2 years prior experience working in payments or financial services companies in an Operations role
• An individual operator looking to shift into managing a set of agents 6 understands the tech needs and what they'll require visibility into as needs shift
• Willingness to learn compliance requirements for international systems
• Experience building or working with AI tools or training models a plus

Benefits

• HYBRID
• Hybrid

reputed company