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Regulatory Compliance Specialist

KYC Operations Lead: Onboarding & Compliance

Job in Tempe, Maricopa County, Arizona, 85285, USA
Listing for: Insight Global
Contract position
Listed on 2026-01-11
Job specializations:
  • Business
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A global crypto and Web3 platform is seeking a Call Center Representative for a 6-month contract-to-hire position in Tempe, Arizona. The KYC Operations Manager will oversee key responsibilities such as managing client onboarding, supervising analysts, and ensuring compliance with KYC regulations. The ideal candidate has over 7 years of AML experience and a Bachelor's degree, with strong project management and communication skills.

This role offers an hourly pay of $40-$45 depending on qualifications and experience.
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