Kyb Compliance Jobs in United States

…Role We are seeking a Compliance Officer to help build and operate our AML/BSA, KYC/KYB, fraud detection and loss prevention

…to join the X Money Compliance team on our US program.

…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

…platform powering use cases in Compliance (AML/KYB), Trust & Safety, Cybersecurity, Research, and Investigations.

You'll work closely with Compliance, Surveillance, Risk, Product and Engineering. Because we're a small team, this is also a generalist Operations role.

Experience marketing to compliance, risk, or fintech buyers.

Nice to have Experience in compliance, KYB/KYC, AML, fraud, payments, or identity.

Compliance is hard. AiPrise shouldn't be.

Our audience is compliance leaders.