Senior AML/KYC Onboarding Lead Fintech Scale
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-12
Listing for:
MLabs
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech, Risk Manager/Analyst, Crypto & DeFi
Job Description & How to Apply Below
Location: New York
A fast-growing fintech company in New York is seeking a Senior AML / KYC Onboarding Manager to lead their institutional customer onboarding function. The role emphasizes AML/KYC compliance and improving onboarding efficiency within a regulated environment. Ideal candidates have a Bachelor’s degree and 5+ years in AML/BSA/KYC compliance, with strong regulatory knowledge and the ability to work in a fast-paced, high-growth setting.
This includes developing onboarding policies and improving customer experience.
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Position Requirements
10+ Years
work experience
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