Senior AML/KYC Onboarding Lead – Fintech
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, Financial Crime
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 the institutional customer onboarding function. The ideal candidate will have over 5 years of experience in AML/BSA/KYC compliance, as well as a strong regulatory knowledge. This hands-on leadership role demands efficient onboarding processes and close collaboration with senior stakeholders across Compliance, Product, and Engineering.
The position offers a competitive salary within a hybrid working model.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×