About this opportunity
Compunnel, Inc. lists this KYC & FCC Compliance Manager — Quality Assurance & Risk opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.