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P2P

Senior Compliance Lead: KYC/AML, Equity & Hybrid

P2P, New York, New York, us, 10261

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A forward-thinking financial technology firm is seeking an experienced compliance professional in New York City. This role requires a thorough understanding of KYC/KYB and AML frameworks along with significant experience in compliance investigations. The successful candidate will manage the compliance program, liaise with regulators, and analyze transaction data. The compensation ranges from $50,000 to $100,000, depending on experience, with various benefits including unlimited PTO and a flexible hybrid work setting. #J-18808-Ljbffr