KYC & AML Compliance Lead - AI-Driven Ops

Circle; Charlotte (NC); On-site; USD 145,000 - 192,500; Full time

Job summary

A leading internet financial platform company in Charlotte is looking for a KYC Operations Manager to oversee customer onboarding and compliance processes. The role requires expertise in AML, KYC management, and team leadership, with a passion for utilizing AI technology to enhance compliance workflows. The ideal candidate will bring over 10 years of experience and strong communication skills. This role offers a competitive salary and a commitment to an inclusive workplace culture.

Qualifications

• 10+ years of experience in AML and KYC for corporate customers.
• 3+ years managing teams with a focus on operational excellence.
• Experience with crypto-related compliance processes.

Responsibilities

• Oversee customer KYC and onboarding processes.
• Manage case volumes across workflows ensuring adherence to SLAs.
• Identify and implement AI-driven enhancements to workflows.

Skills

AML and KYC process management

Team leadership

AI-enabled tools in compliance

Collaboration with product and engineering

Communication skills

Education

Bachelor's degree

Tools

Google Workspace

Slack

Job description

A leading internet financial platform company in Charlotte is looking for a KYC Operations Manager to oversee customer onboarding and compliance processes. The role requires expertise in AML, KYC management, and team leadership, with a passion for utilizing AI technology to enhance compliance workflows. The ideal candidate will bring over 10 years of experience and strong communication skills. This role offers a competitive salary and a commitment to an inclusive workplace culture.