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Regulatory Compliance Specialist

Global KYC Senior Manager - Fintech Compliance Leader

Job in Columbus, Franklin County, Ohio, 43224, USA
Listing for: Circle
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial technology firm is seeking a Know Your Customer Senior Manager in Columbus, Ohio. The role involves driving compliance for KYC processes, designing frameworks, and collaborating with various departments to ensure regulatory adherence. Candidates should possess over 10 years of KYC or AML experience, demonstrate expertise in Customer Due Diligence, and have familiarity with global regulations. It's a full-time position at a company committed to fostering innovation through its robust financial platform.
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Position Requirements
10+ Years work experience
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