KYC & FCC Compliance Manager — Quality Assurance & Risk

Compunnel, Inc.; New York (NY); On-site; USD 90,000 - 120,000; Full time

Job summary

Compunnel, Inc. is seeking an Industry Consulting Manager to enhance compliance operations focusing on KYC, AML, and Financial Crimes Compliance activities. The manager will conduct quality control reviews and ensure adherence to regulatory compliance standards while handling customer due diligence under AML, BSA, and OFAC regulations.

The ideal candidate will have a minimum of 5 years of experience in financial services compliance, demonstrating strong analytical skills and the ability to thrive in a fast-paced environment.

Qualifications

• 5+ years of experience in financial services operations focused on KYC, AML, and compliance functions.
• Strong knowledge of Anti-Money Laundering (AML) regulations and compliance practices.
• Excellent written, verbal, and interpersonal communication skills.

Responsibilities

• Perform quality control reviews of KYC periodic reviews and customer profiles.
• Support the development and maintenance of compliance programs aligned with FCC requirements.
• Collaborate with teams to mitigate compliance risks and address regulatory concerns.

Skills

Financial services compliance

Risk management

Regulatory operations

Analytical skills

Communication skills

Education

Bachelor’s degree in Business, Finance, Accounting, Risk Management, Law or related field

Tools

Microsoft Office applications

Compliance systems

Job description

Compunnel, Inc. is seeking an Industry Consulting Manager to enhance compliance operations focusing on KYC, AML, and Financial Crimes Compliance activities. The manager will conduct quality control reviews and ensure adherence to regulatory compliance standards while handling customer due diligence under AML, BSA, and OFAC regulations.

The ideal candidate will have a minimum of 5 years of experience in financial services compliance, demonstrating strong analytical skills and the ability to thrive in a fast-paced environment.