Compliance KYC Policy Strategic Change & Transformation Officer – VP - Remote

Overview

The Compliance KYC Policy Strategic Change & Transformation Officer is a key role focused on enhancing AML Compliance policies and practices while supporting global policy modernization and strategic transformation efforts.

In Short

• Evaluate, enhance, and implement AML Compliance policies.
• Provide expert advice on AML Compliance to various teams.
• Perform quality testing and analyze control measures.
• Assess and identify emerging risks and recommend program enhancements.
• Advise senior management on compliance matters.
• Create and deliver training to business partners.
• Operate with a limited level of direct supervision.
• Engage with compliance and operations for regulatory alignment.
• Support policy simplification and technology integrations.
• Work independently in a fast-paced environment.

Requirements

• 6-10 years of relevant experience.
• AML Certification.
• Strong written and verbal communication skills.
• Self-motivated and detail-oriented.
• Advanced analytical skills.
• Proficient in Excel and Word.
• Bachelor's degree required, Master's preferred.
• Ability to collaborate with team members.
• Familiarity with AML/KYC frameworks.
• Ability to work in a globally matrixed environment.

Benefits

• Equal opportunity employer.
• Consideration for all qualified candidates.
• Accessibility accommodations available.
• Supportive work environment.
• Career growth opportunities.