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Senior Lead, KYC & Financial Crime Risk

Wise, Greenlawn, NY, United States


A financial services firm in Greenlawn, NY is seeking a High Risk Assessment Senior Lead to oversee multiple teams focused on mitigating risks related to high risk customers. The role involves managing compliance with AML/CFT regulations, developing team capabilities, and driving performance standards. Ideal candidates should have a strong background in KYC/AML with at least 2-3 years in compliance roles and team leadership experience. The position offers a salary of €4500–5850 gross per month plus RSUs. #J-18808-Ljbffr