AML/KYC PM/BA Lead for End-to-End Compliance

Next Frontier Capital; Kentucky; On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

Health care coverage

On-site health centers

Retirement savings plan

Backup childcare

Tuition reimbursement

Mental health support

Financial coaching

Job summary

Next Frontier Capital is seeking an AML/KYC oversight professional to provide governance and guidance across regulatory obligations including BSA, PATRIOT Act, and OFAC/SDN.

The AML/KYC Associate acts as a PM/BA hybrid delivering end-to-end AML/KYC processes and technology initiatives, coordinating across Compliance, Technology, and Operations to enable effective Customer Screening and governance.

Qualifications

• Bachelor’s degree or equivalent experience required.
• Background or understanding of AML/KYC required.
• Strong verbal and written communication skills.
• Able to work with minimal explanation/direction and adapt quickly.
• Microsoft Office proficiency.
• 3–5 years of financial services experience in PM, controls, audit, QA, risk, or compliance.
• Understanding of CCB Lines of Business preferred.

Responsibilities

• Own end-to-end project planning and support for AML/KYC workstreams, including scope and milestones.
• Coordinate requirements across Compliance, Technology, and Operations.
• Maintain governance artifacts and escalate blockers with owners and timelines.
• Document CIP system capabilities requirements and use cases.
• Run working sessions with structured agendas and tracked actions.
• Monitor delivery status, identify risks, and drive timely resolution.
• Produce executive-ready status reports and facilitate alignment across leadership.

Skills

AML/KYC knowledge

Stakeholder communication

Project coordination

Requirements gathering

Governance

Risk management

Leadership support

Education

Bachelor’s degree or equivalent

Tools

Microsoft Office

Job description

Next Frontier Capital is seeking an AML/KYC oversight professional to provide governance and guidance across regulatory obligations including BSA, PATRIOT Act, and OFAC/SDN.

The AML/KYC Associate acts as a PM/BA hybrid delivering end-to-end AML/KYC processes and technology initiatives, coordinating across Compliance, Technology, and Operations to enable effective Customer Screening and governance.