Anti-Money Laundering Manager
Motion Recruitment, Los Angeles, California, United States, 90079
Our client,
a leading accounting and tax software provider,
is actively hiring a
KYC Manager
to join their
AML Compliance team in Woodland Hills, CA!
This role will be
hybrid
and require at least 3x a week onsite.
*This is an 18-month W2 contract with benefits and paid holidays offered!*
In this role, you will be ensuring that their fintech product onboarding flows adhere to customer information collection and verification regulatory compliance obligations. This role will include both
KYC and KYB compliance processes for consumer and business-facing products.
Responsibilities
Oversee the KYC and KYB compliance programs
across multiple fintech product verticals
Collaborate with partners to
implement, refine, and enhance controls, including PEP screenings, EDD, and AML training
Assist in designing, enhancing, and maturing KYC and KYB controls
Develop and implement risk-based approaches to meet CDD and EDD obligations
Skills
5+ years of experience in an
AML/KYC-related role
Experience conducting PEP screenings
ACAMS, CFE, or ICA certifications are a plus
Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.
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a leading accounting and tax software provider,
is actively hiring a
KYC Manager
to join their
AML Compliance team in Woodland Hills, CA!
This role will be
hybrid
and require at least 3x a week onsite.
*This is an 18-month W2 contract with benefits and paid holidays offered!*
In this role, you will be ensuring that their fintech product onboarding flows adhere to customer information collection and verification regulatory compliance obligations. This role will include both
KYC and KYB compliance processes for consumer and business-facing products.
Responsibilities
Oversee the KYC and KYB compliance programs
across multiple fintech product verticals
Collaborate with partners to
implement, refine, and enhance controls, including PEP screenings, EDD, and AML training
Assist in designing, enhancing, and maturing KYC and KYB controls
Develop and implement risk-based approaches to meet CDD and EDD obligations
Skills
5+ years of experience in an
AML/KYC-related role
Experience conducting PEP screenings
ACAMS, CFE, or ICA certifications are a plus
Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.
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