Frontier Tech Kyb Compliance Jobs

Reporting to the Director of Compliance Systems & Data, the Compliance Systems & Data Analyst leads the design, implementation, and management

…responsabilidades Liderar el programa de Compliance.

…looking for a sharp, motivated Compliance Analyst to join our Compliance team with a primary focus on transaction

…the company from regulatory and compliance risk.

Reporting to the Director of Compliance Data & Analytics, this individual will work closely with FIU Investigations and Compliance leadership to enhance the

You will own the compliance product area across four connected domains: financial crime (KYC/KYB, sanctions, transaction monitoring), licensing and regulatory

…mitigating risk and upholding regulatory compliance, directly contributing

their effectiveness, accuracy, and regulatory compliance.

…act as deputy to the Compliance Manager (MLRO).

Risk & Compliance Background: Prior experience in KYC/KYB verifications, risk analysis, investigations, or risk operations.

…operations, and governance, risk and compliance, partnering closely with engineering, product, and Risk and Compliance

…risks, and findings to the Compliance Manager in a timely, structured way Helping build, improve, and implement our internal compliance procedures

Compliance is hard. AiPrise shouldn't be.

Compliance remains one of the most manual functions in financial services.

Compliance remains one of the most manual functions in financial services.