P2P
A leading fintech company is seeking an experienced compliance professional in San Juan, Puerto Rico to guide regulatory compliance and contribute to organizational growth. The role involves managing compliance programs, analyzing policies for adherence to regulations, and monitoring transactions for suspicious activities. Ideal candidates will have over four years of relevant experience, strong KYC/KYB and AML knowledge, and the ability to solve complex problems. The position offers an opportunity for significant impact in a rapidly growing company.
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