TheStaffed
Our client is seeking an experienced AML Client Onboarding Consultant to strengthen operational risk management and compliance controls across financial crime and regulatory operations functions. This role offers the opportunity to drive enterprise-wide risk mitigation, lead cross-functional teams, and deliver sustainable improvements to critical AML and KYC processes. The position involves identifying risks, managing client onboarding initiatives, and collaborating with senior leadership to implement effective control frameworks.
Headquarters
New York, New York, United States
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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TheStaffed didn’t post a salary, so this is our estimate from similar listings.