KYC & FCC Compliance Manager — Quality Assurance & Risk

Posted 2 days ago

compunnelNew York (NY)

Compliance Managers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

Compunnel, Inc. is seeking an Industry Consulting Manager to enhance compliance operations focusing on KYC, AML, and Financial Crimes Compliance activities. The manager will conduct quality control reviews and ensure adherence to regulatory compliance standards while handling customer due diligence under AML, BSA, and OFAC regulations. The ideal candidate will have a minimum of 5 years of experience in financial services compliance, demonstrating strong analytical skills and the ability to thrive in a fast-paced environment.

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