Senior AML/KYC Onboarding Leader Fintech
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-26
Listing for:
MLabs
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, FinTech, Risk Manager/Analyst
Job Description & How to Apply Below
Location: New York
A fast-growing fintech firm is seeking a Senior AML / KYC Onboarding Manager in New York. This leadership role involves managing institutional customer onboarding while ensuring compliance with AML and KYC regulations. The ideal candidate will have over 5 years of experience in AML/BSA/KYC compliance, strong regulatory knowledge, and a deep understanding of customer onboarding within regulated financial sectors. The position offers a competitive salary and a hybrid working model, giving the opportunity to influence onboarding processes and systems.
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Position Requirements
10+ Years
work experience
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