Senior Compliance Operations Lead – AML/KYC, Hybrid

moneycorp

United States

Hybrid

USD 85,000 - 90,000

Full time

14 days+

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Job summary

Moneycorp is seeking a Compliance Operations Manager for its North American business, based in Providence, RI or Stamford, CT. This hybrid role combines hands-on compliance delivery with people leadership, supervising onboarding, KYC/CDD/EDD, sanctions screening, and risk reporting.

You will liaise across Compliance, Operations, Risk, Legal, Sales, and executive management to drive governance and continuous improvement.

Qualifications

5+ years in financial services.
4+ years in Compliance Operations, AML/KYC or related field.
2+ years leading teams.
Strong knowledge of AML/KYC regulations, BSA/AML frameworks, sanctions, and CDD/EDD.

Responsibilities

Lead and manage the Compliance Operations team to ensure onboarding and KYC processes meet regulatory standards.
Oversee end-to-end onboarding for corporate and private clients with high-quality KYC analysis.
Monitor onboarding pipelines, SLAs, KPIs, and operational performance indicators.
Prepare management information, dashboards, and risk reporting for senior leadership.
Support regulatory examinations, internal audits, and banking partner requirements.