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Regulatory Compliance Specialist Corporate Finance Financial Crime Risk Manager/Analyst

Senior CDD & CIP Lead — US Corporate Lending

Job in Grand Rapids, Kent County, Michigan, 49528, USA
Listing for: OakNorth
Contract position
Listed on 2026-03-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Corporate Finance, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A high-growth digital bank in Michigan is hiring a senior CDD professional to lead the onboarding of US corporate lending clients. This role involves analyzing complex ownership structures and conducting CDD for corporate clients while ensuring regulatory compliance. The ideal candidate will have over 5 years of experience in AML/KYC and a strong understanding of US financial crime regulations. This position offers a unique opportunity to participate in the company's expansion in the US market with potential equity participation.
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Position Requirements
10+ Years work experience
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