Experience: 8 + years in KYC/AML or regulatory compliance, with leadership experience
Employment type: Full-time
Schedule: 5/2 (8-hour workday)
Format: Remotets' businesses and customers are fully secure while maintaining efficient, seamless onboarding and monitoring processes.
RESPONSIBILITIES- Lead and manage the entire KYC & Compliance department, providing strategic direction, mentorship, and operational oversight.
- Define and implement company-wide KYC/AML policies, procedures, and workflows in line with global regulations.
- Oversee automated screening, identity verification, and ongoing monitoring processes for clients.
- Ensure effective risk management, PEP and sanction screening, and compliance reporting.
- Collaborate with executive leadership to align compliance strategy with business goals.
- Monitor regulatory changes globally and ensure proactive adaptation of processes and policies.
- Represent the company in external audits, regulatory communications, and compliance reviews.
- Report to the C-level team on departmental performance, compliance metrics, risks, and improvement initiatives.
REQUIREMENTS- 8+ years of experience in KYC, AML, or compliance, with at least 3 years in a leadership role.
- Deep knowledge of global regulatory frameworks, AML screening, PEP/sanction lists, and risk management.
- Proven ability to lead and scale compliance teams in complex, multi-jurisdictional environments.
- Experience with automated KYC/AML solutions and compliance technology platforms.
- Strong analytical, problem-solving, and strategic planning skills.
- Excellent leadership, communication, and stakeholder management skills.
- Ability to balance regulatory compliance with operational efficiency and customer experience.
WHAT WE OFFER- Leadership of a critical function in a fast-growing IT company.
- Opportunity to shape and scale the KYC & Compliance strategy across global operations.
- Remote work.
- Professional development, executive mentorship, and career growth opportunities.
- Competitive executive compensation and benefits.
- Collaborative, innovative culture with freedom to drive change and implement best practices.
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