
Chief Compliance Officer – Global Financial Services
2 days ago
Job Overview:
This is a senior role requiring leadership and strategic vision in developing and enhancing the compliance framework across jurisdictions.
- Ensure adherence to global financial regulations, particularly in the US, crypto, and fintech spaces.
- Develop and implement AML/KYC strategies, integrating best-in-class tools and frameworks.
- Oversee sanctions screening processes, leveraging appropriate compliance technology stacks.
- Collaborate with product, legal, and operations teams to embed compliance requirements into product design and business processes.
We are seeking an experienced professional with deep understanding of US banking and finance regulations, proven expertise in AML/KYC, and ability to thrive in a fast-paced environment.
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Chief Financial Officer
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