Senior Manager FinCrimes AML KYC
You will own the KYC program end to end, designing and maintaining CIP, CDD, and EDD processes while managing KYC analysts. You will establish risk-rating and quality controls, embed KYC requirements into onboarding, report program metrics, support regulators, and manage compliance technology vendors.
Responsibilities
- Own and maintain the KYC program and its CIP, CDD, and EDD documentation
- Design and refine the customer risk-rating methodology
- Review and adjudicate escalated EDD cases
- Establish quality assurance and quality control processes
- Manage, hire, train, coach, and evaluate KYC analysts
- Partner with Product and Operations to embed KYC and CIP requirements into onboarding workflows
- Track KYC program metrics and trends
- Present findings to senior leadership and the Risk Committee
- Represent the AML and sanctions function with regulators, clients, and partners
- Manage third-party compliance vendors and technology providers
Requirements
- 10 or more years of progressive BSA/AML experience
- Direct ownership or leadership of a KYC program at a FinTech, derivatives firm, or broker-dealer
- 5 or more years managing and developing AML and KYC analyst teams
- Experience designing or rebuilding a CIP, CDD, and EDD framework
- Strong knowledge of BSA requirements and CFTC/NFA regulatory expectations
- Experience embedding KYC requirements into product onboarding workflows
- Experience supporting regulatory exams, audits, or independent testing
- Experience presenting program metrics and escalations to senior leadership or board-level stakeholders
- CAMS or Chainalysis credentials are a plus
- Experience evaluating AI or automation vendors is a plus
- Familiarity with Looker, R, or Stata is a plus
Benefits
- Equity
- Unlimited PTO
- Full health, vision, and dental coverage
- 401k match
- New MacBook Pro, large display, and accessories