Preferred Role
Senior Compliance Manager/Officer/Head of
BSA Officer
Compliance Lead/Manager
JobType
Full Time Permanent
Salary
$185,000+ usd base
Preferred Regions
Contact
About
What is my ideal next role?
Director/Senior Manager KYC/AML/BSA Financial Crimes Compliance
My Experience Highlights
Proven process and people management experience working within the Financial Crimes Risk Management space (AML/KYC/Fraud/Controls) across:
- Global Banks
- Big 4/Global Advisory and Managed Services
- Operations Management
- Engagements of 220+
- Fintech and Crypto engagements
- Consulting
- B2B Payments
- Correspondent Banking
- Customer Experience/Success Management
- System Implementation
Additional
Seeking remote; open to hybrid and also open to relocation anywhere globally.
Fluent in English and Spanish
Natural born US citizen with dual citizenship from Dominican Republic