Senior Compliance Lead: AML/Sanctions for Global Lending

Posted yesterday

gomotiveBrooklyn (NY)

Compliance Managers Other Activities Related to Credit Intermediation

SENIORITY

Manager

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About the role

Motive is seeking a Lead Compliance Manager for its Financial Products team to own AML/BSA, sanctions, and KYC/KYB programs across the US and Canada, with expansion plans. You’ll define controls, partner with Legal, Risk, Product, and Engineering, and lead audits to ensure behavior aligns with policy across markets. You will drive policy development, manage relationships with issuing banks and networks, and scale the compliance function as Motive enters new products and geographies, reporting to

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