P2P
A cutting-edge fintech startup in San Juan, Puerto Rico is seeking a compliance professional to lead efforts in KYC/KYB and AML compliance. The role involves developing compliance programs, managing regulatory examinations, and monitoring transaction data. The ideal candidate will bring a BA/BS degree, over 4 years of experience in financial services, and a strong understanding of global regulatory frameworks. With perks like unlimited time off and flexible working, this position offers an exciting growth opportunity in a rapidly evolving industry.
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