Compliance Manager
Core
Lead the Customer Due Diligence (CDD) team to manage high-risk onboarding, periodic reviews, and ongoing monitoring for corporate customers, individuals, and card programs.
Role type
Senior IC Compliance Manager (CDD)
Builds
Onboarding playbooks, due diligence tooling configurations, and vendor governance frameworks.
Domain
Financial Services / AML / KYC / Payments
Required skills
AML/CDD/KYC expertise, team leadership, regulatory judgment, written communication, vendor governance, cross-functional project management
Preferred skills
Card-issuing due diligence, digital assets/stablecoins, cross-border payments
Technologies
Name-screening vendors, due diligence tooling
Responsibilities
Manage and coach CDD analysts; serve as final quality gate for high-risk onboarding; prepare cases for the Due Diligence Committee; develop and maintain the onboarding playbook; oversee periodic reviews and monitoring workflows; manage vendor governance and tooling configurations; drive cross-functional process improvement projects
Seniority
Senior, hands-on IC with team management