高级 AML/KYC Onboarding 经理

PromptCube; United States; Remote; USD 120,000 - 190,000; Full time

Job summary

Agora 正在通过 AUSD 构建全球合规的稳定币发行与对接平台。我们正在寻求一位经验丰富的高级 AML/KYC 入职管理者，负责领导机构客户尽职调查、准入与入职流程，确保遵循 AML、KYC 等监管要求。

您将制定风险为本的准入政策，推动流程自动化，提升数据质量与客户体验；并与工程团队协作，优化工作流与系统能力。候选人需具备在受监管金融机构或金融科技环境中开展机构客户准入的经验，以及对美国及全球反洗钱法规的扎实了解。

Qualifications

• 本科及以上学历，商业、金融、法律或相关领域。
• 5年以上 AML/BSA/KYC 合规经验。
• 具备在监管金融机构或金融科技环境中开展机构客户准入的经历。
• 熟悉美國及全球 AML/制裁法规、CDD/EDD 要求。
• ACAMS/CFCS 等认证优先。
• 熟悉入职/KYC 工具和平台。
• 具备优秀的书面与口头沟通能力，注重细节。
• 具备跨职能协作能力。

Responsibilities

• 领导并执行机构客户准入，包括审查升级、账户准入决策及发送 RFI。
• 监督准入流程，确保符合内部政策及监管要求如 BMA、FinCEN、FATF、OFAC 等。
• 制定并落实基于风险的客户准入政策与流程。
• 推动持续改进，提升准入周期、数据质量与客户体验。
• 监控准入相关 KPI，并定期向高层汇报。
• 与工程团队协作，提升自动化水平与系统能力。

Skills

AML/KYC 合规

入职管理

跨职能协作

细节专注

书面表达能力

Education

商业、金融、法律相关本科学位

Tools

KYC/入职工具与平台

Job description

岗位概况

Agora 正在构建以 AUSD 为核心的稳定币发行、管理与集成平台，服务开发者、金融科技公司和机构客户。 该岗位负责机构客户尽职调查与准入流程，带领并执行反洗钱、KYC 和制裁合规相关工作，同时推动流程规模化、自动化和持续改进。

工作职责

• 领导并执行机构客户准入，包括审查升级事项、对账户作出准入决定，以及向客户发送补充信息请求（RFI）。
• 监督准入程序，确保其符合内部政策及 BMA、FinCEN、FATF、OFAC 等相关监管要求及全球同类规定。
• 制定、完善并落实基于风险的客户准入政策和程序。
• 推动持续改进，优化准入周期、数据质量和客户体验。
• 监控准入相关指标与 KPI，并定期向高级管理层提交报告。
• 与工程团队协作，提升准入工作流的自动化水平和系统能力。

任职要求

• 商业、金融、法律或相关专业学士学位。
• 5 年以上 AML/BSA/KYC 合规经验。
• 曾在受监管金融机构或金融科技环境中实际执行机构客户准入工作。
• 熟悉美国及全球反洗钱法规、制裁合规要求以及 CDD/EDD 要求。
• 熟悉客户准入/KYC 工具和平台。
• 具备出色的书面与沟通能力，注重细节。
• 能够跨职能协作。

申请条件与限制

• 岗位地点标注为美国远程（Remote, USA）；远程岗位不代表全球可申请，居住地、时区与工作许可要求须以原招聘页面为准。

加分项

• 优先考虑东部时区候选人，尤其是位于纽约或新泽西州的人选。
• ACAMS、CFCS 或类似认证为强烈优先项。

国际远程岗位，招聘地区：Remote (USA)。 请核对原招聘中的居住地、工作许可、时区与语言与出差要求；远程岗位不等于全球可申请。 以下保留招聘来源英文原文。

Source job listing. Remote does not imply worldwide eligibility; confirm residency, time zone, language and work authorization on the original page.

ABOUT AGORA

At Agora, our mission is to transform how money moves. We believe stablecoins will underpin a new financial fabric, one that is faster, more global, and more efficient than today’s siloed systems. That is why we are building AUSD and the Agora stack, a full service platform that makes issuing, managing, and integrating stablecoins seamless – whether you’re a developer, fintech, or institution. With AUSD, stablecoins become programmable, composable, and ubiquitous by default.

We believe digital dollars should be a public good: trusted, accessible, and built for real-world utility. Our mission is to drive adoption through customizable, user-friendly on-ramps that make stable, dollar-based value available on-chain.

We’re backed by world-class investors including Paradigm and Dragonfly, and we’re growing a team to reimagine how value moves online.

We're intentional about who we bring on. If you’re passionate about stablecoins and want to help create more open, intuitive ways for people to engage with money, let’s talk.

ABOUT THE TEAM

At Agora, we bring the discipline of high-performance finance teams and the creativity of a fast-moving crypto-native startup. We’re a small, mission-driven group of builders who move fast, sweat the details, and hold a high bar for excellence — in product, code, and culture.

You’ll be joining a tight-knit team that values clear thinking, extreme ownership, and high-velocity decision making. We operate in short feedback loops, support one another without ego, and are deeply motivated by the opportunity to build foundational infrastructure for the future of money.

JOB SUMMARY

We are seeking a highly experienced and detail-oriented Senior AML/KYC Onboarding Manager to lead and manage our customer due diligence and onboarding processes. This role is critical in ensuring our organization’s compliance with AML, KYC, and other regulatory requirements. The ideal candidate will have a strong background in financial crimes compliance, onboarding strategy, and team leadership, with the ability to enhance and scale risk-based customer onboarding procedures across multiple lines of business.

*Prefer candidates based in the Eastern Time Zone, ideally in New York or New Jersey.

Key Responsibilities:

• Lead and perform the institutional customer onboarding function inclusive of reviewing escalations, decisioning accounts and sending customer RFIs
• Oversee onboarding procedures to ensure alignment with internal policies and regulatory requirements including BMA, FinCEN, FATF, OFAC, and global equivalents.
• Develop, enhance, and implement risk-based onboarding policies and procedures.
• Drive continuous improvement initiatives to optimize onboarding timelines, data quality, and customer experience.
• Monitor metrics and KPIs related to onboarding activities and produce regular reports for senior leadership.
• Collaborate with Engineering to enhance automation and system capabilities in support of onboarding workflows.

Qualifications:

• Bachelor’s degree in Business, Finance, Law, or a related field.
• 5+ years of experience in AML/BSA/KYC compliance.
• Prior experience performing institutional customer onboarding in a regulated financial institution or fintech environment.
• Strong knowledge of U.S. and global AML regulations, sanctions compliance, and CDD/EDD requirements.
• ACAMS, CFCS, or similar certifications strongly preferred.
• Familiarity with onboarding/KYC tools and platforms.
• Exceptional written and communication skills with strong attention to detail.
• Ability to work cross-functionally.

Agora operates a centralized USD‑pegged stablecoin platform with robust compliance, security, and governance. We are equally committed to fostering a diverse, inclusive, and equitable workplace.

We are an Equal Employment Opportunity Employer. We do not discriminate based on race, color, ancestry, national origin, religion or creed, mental or physical disability, medical condition, genetic information, sex (including pregnancy, childbirth, and related conditions), gender identity or expression, sexual orientation, age, marital status, military or veteran status, citizenship, or any other characteristic protected under applicable federal, state, or local law.