Senior Compliance Operations Lead - Hybrid

Moneycorp; Stamford (CT); Hybrid; USD 85,000 - 90,000; Full time

Benefits offered by this job

Medical, Dental, Vision

401k: 4% matched

Job summary

Moneycorp in North America seeks a Compliance Operations Manager to lead onboarding, KYC lifecycle management, and sanctions screening across the region, ensuring regulatory compliance and strong partner relationships.

This role blends hands-on operations with people leadership, oversees end-to-end onboarding and periodic reviews, drives KPIs and risk reporting, and partners with Compliance, Operations, Risk, Legal, Sales and Executive Management to elevate control and client experience.

Qualifications

• 5+ years' experience within financial services.
• 4+ years' experience in Compliance Operations, AML/KYC, Financial Crime Compliance, Operational Risk, or related field.
• 2+ years' experience managing or leading teams.
• Strong working knowledge of AML/KYC regulations, BSA/AML frameworks, sanctions requirements, customer due diligence, and compliance controls.
• Experience managing customer onboarding, KYC reviews, periodic reviews, and customer lifecycle management processes.

Responsibilities

• Lead, coach, develop, and manage the Compliance Operations team, fostering accountability and compliance excellence.
• Oversee end-to-end onboarding activities for corporate and private clients, ensuring high-quality KYC analysis and customer due diligence.
• Monitor onboarding pipelines, review backlogs, service levels, productivity metrics, and operational performance indicators.
• Prepare management information, operational dashboards, and risk reporting for senior leadership.
• Drive process improvement initiatives to enhance efficiency, strengthen controls, and improve client experience.

Skills

KYC regulations

AML compliance

Operational leadership

Regulatory reporting

Stakeholder collaboration

Microsoft Office

Education

Bachelor's degree or equivalent experience

Tools

KYC platforms

Excel

PowerPoint

Job description

Moneycorp in North America seeks a Compliance Operations Manager to lead onboarding, KYC lifecycle management, and sanctions screening across the region, ensuring regulatory compliance and strong partner relationships.

This role blends hands-on operations with people leadership, oversees end-to-end onboarding and periodic reviews, drives KPIs and risk reporting, and partners with Compliance, Operations, Risk, Legal, Sales and Executive Management to elevate control and client experience.