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P2P

Senior Compliance Lead: KYC/AML, Equity & Hybrid

P2P, New York, New York, us, 10261

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A financial technology company is seeking an experienced Compliance Professional to take part in managing their compliance program. This role includes ensuring adherence to global regulatory frameworks, leading compliance examinations, and monitoring suspicious activities. The ideal candidate has over 6 years of relevant experience and a BA/BS degree. Benefits include flexible work arrangements, extensive premium coverage, and equity in the company, with compensation ranging from $50,000 to $100,000 depending on experience. #J-18808-Ljbffr