Head of KYC / AML Jobs

Head of KYC Operations

Head of KYC Operations – Austin – Full Time – Financial Services / Fintech. Are ...

Location

United States , Austin

Salary:

Not provided

Orbis Consultants

Expiration Date

Until further notice

Requirements

10+ years of experience in Operations—preferably in KYC/AML, compliance, financial crime, or fintech/financial services
8+ years of leadership experience, including managing large-scale, multi-location teams
Proven track record of building efficient, compliant, and scalable operations
Deep knowledge of regulatory environments across the Americas
Skilled in data analytics platforms (e.g., Looker, Superset) to drive operational performance
Strategic thinker and problem-solver who thrives in fast-paced, ambiguous environments
Exceptional communicator, collaborator, and people leader

Job Responsibility

Set the strategic direction for KYC operations in the Americas, balancing regulatory compliance with customer-centric growth
Lead and inspire a team of 150+ people across multiple countries, including in-house and outsourced operations
Oversee the quality, speed, cost, and compliance of all onboarding and KYC-related processes
Build a scalable, data-driven KYC function — improving false positives/negatives, SLA adherence, and case resolution quality
Collaborate closely with Product, Compliance, and Risk teams to ensure alignment on strategy, regulatory obligations, and innovation in financial crime prevention
Develop team leadership and people strategy, enhancing career development, engagement, and performance metrics
Manage external vendors, budget oversight, and reporting at a senior executive level

What we offer

Competitive relocation package is available

Fulltime

Head of KYC Operations

Head of KYC Operations – Austin – Full Time – Financial Services / Fintech. Are ...

Location

United States , Austin

Salary:

Not provided

Orbis Consultants

Expiration Date

Until further notice

Requirements

10+ years of experience in Operations—preferably in KYC/AML, compliance, financial crime, or fintech/financial services
8+ years of leadership experience, including managing large-scale, multi-location teams
Proven track record of building efficient, compliant, and scalable operations
Deep knowledge of regulatory environments across the Americas
Skilled in data analytics platforms (e.g., Looker, Superset) to drive operational performance
Strategic thinker and problem-solver who thrives in fast-paced, ambiguous environments
Exceptional communicator, collaborator, and people leader

Job Responsibility

Set the strategic direction for KYC operations in the Americas, balancing regulatory compliance with customer-centric growth
Lead and inspire a team of 150+ people across multiple countries, including in-house and outsourced operations
Oversee the quality, speed, cost, and compliance of all onboarding and KYC-related processes
Build a scalable, data-driven KYC function — improving false positives/negatives, SLA adherence, and case resolution quality
Collaborate closely with Product, Compliance, and Risk teams to ensure alignment on strategy, regulatory obligations, and innovation in financial crime prevention
Develop team leadership and people strategy, enhancing career development, engagement, and performance metrics
Manage external vendors, budget oversight, and reporting at a senior executive level

What we offer

Competitive relocation package is available

Fulltime

Deputy MLRO

The Compliance Officer Liechtenstein serves as the Deputy of the Due Diligence O...

Location

Liechtenstein

Salary:

Not provided

Copper.co

Expiration Date

Until further notice

Requirements

Prior professional experience in a compliance role focusing on AML & KYC
Experience in regulatory compliance in Liechtenstein and Switzerland, gained preferable in digital assets or within a regulated environment
Sound knowledge of applicable (Liechtenstein, Switzerland, EU and / or UK) regulatory regimes, rules and regulations
Fluent in German and English
This role is deemed an Approved Persons role and will require the role holder to hold mandatory regulatory qualifications and pass fitness and propriety assessments

Job Responsibility

Act as Deputy of the Due Diligence Officer, assuming responsibilities in the absence of the appointed Due Diligence Officer Liechtenstein to ensure continuity of compliance oversight
Support the Head of Risk and Compliance Manager Liechtenstein in managing local compliance obligations and regulatory relationships
Ensure compliance with Liechtenstein’s AML/CFT framework, including obligations under the Due Diligence Act (SPG) and Due Diligence Ordinance (SPV)
Oversee regulatory reporting duties, including the filing of Suspicious Activity Reports (SARs) to the Liechtenstein FIU and other required disclosures to the FMA
Monitor and respond to changes in the local and international legal and regulatory landscape, including the implementation of the MiCA Regulation, which governs crypto-asset services, token issuance, and related activities
Ensure Copper’s activities in Liechtenstein are aligned with MiCA requirements, particularly in relation to crypto-asset service provider (CASP) registration, licensing, and operational standards
Lead the end-to-end coordination of external audits and drive the implementation of corrective action plans in response to audit outcomes, internally identified issues, and Compliance Monitoring Team (CMT) assessments
Contribute to the development and enhancement of Copper’s compliance policies, procedures, and controls, ensuring alignment with Liechtenstein’s regulatory standards and global best practices
Collaborate with internal stakeholders (e.g., Product, Strategy, Marketing) to provide compliance advisory support across business initiatives
Support the effectiveness of transaction monitoring systems and related protocols to ensure timely identification and escalation of potential illicit activity

What we offer

35 Days paid time off per annum, inclusive of annual leave and public holidays. Employees also receive one additional day of annual leave for each year of service
Private Health Insurance

Financial Crimes Risk Specialist

The Financial Crimes Risk Specialist is responsible for supporting the ongoing i...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in financial services, preferably in products, operations, and/or AML/sanctions investigations
Knowledge of the key Financial Crime regulations, risks, and typologies
Demonstrated ability and confidence to challenge business management and escalate issues
Experience in supporting the implementation of AML or sanctions programs
An understanding of the region and specific experience of Sanctions/ Sanctions operations is an advantage
Commercially minded, with good organizational and planning skills
Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind
Ability to effectively manage competing priorities
Comfortable navigating complex, highly matrixed organizations
Excellent influencing and negotiation skills

Job Responsibility

Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption
Support Product teams to identify and assess Financial Crimes risk for new and enhanced products and innovative solutions
Build strong working relationships with 1st and 2nd line colleagues to ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures
Conduct reviews of Sanctions and AML processes and procedures across all product lines to ensure policy requirements are met, being fit for purpose and have been implemented consistently, with appropriate supporting documentation
Assess regulatory and business impact of proposed changes to Financial Crimes Risk policies/procedures/guidelines and work collaboratively with 2nd Line to ensure the business operates in line with regulatory requirements
Participate in various product related governance forums and be able to source information important for further assessment and management escalation
Support the TTS business in Financial Crimes related internal or external reviews, including managing exam preparation and deliverables
Produce and deliver communication plans to ensure timely and consistent awareness of changes in the Financial Crimes Risk policies/requirements by TTS Product and country teams
Coordinate and deliver targeted Financial Crimes Risk related training when necessary

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

New

Quality manager

A well-established international sourcing company seeking an experienced and met...

Location

Hong Kong , Kwun Tong

Salary:

30000.00 - 35000.00 HKD / Month

Randstad

Expiration Date

December 26, 2025

Requirements

Bachelor’s or Master’s degree in Engineering or a related discipline
>7 years of experience in QA/QC, with a significant portion in a team leadership or management role
Professional certifications such as Certified Quality Manager (CQM), Lead Auditor, or a Kaizen/Lean Six Sigma Green/Black Belt are desirable
Strong working knowledge of quality management systems and standards (e.g., ISO 9000, ISO 14000)
Solid understanding of UK and EU product safety and compliance regulations
Exceptional leadership, communication, and interpersonal skills with the ability to collaborate effectively with international stakeholders
Experience working with suppliers in China is essential
occasional travel will be required

Job Responsibility

Oversee and manage daily quality inspection operations, ensuring products meet stringent quality and ethical standards
Manage relationships and performance of third-party inspection partners to ensure compliance with company objectives
Collaborate with internal technical teams (HK & UK) and suppliers to conduct root cause analysis and implement effective Corrective Action Plans (CAP) for any product failures
Develop, review, and update Standard Operating Procedures (SOPs) and inspection checklists to ensure relevance and effectiveness for a diverse product range
Utilise data analysis to prepare performance reports, identify areas for continuous improvement, and drive initiatives to enhance product quality and process efficiency
Lead, mentor, and develop the quality team, fostering a culture of excellence and continuous learning
Conduct regular audits and provide training to suppliers and third-party inspectors to ensure a clear understanding of quality requirements

What we offer

13-month pay
Bonus 20%

Fulltime

!

New

Relocation advisor

Are you looking for a stable and rewarding career where you can make a real impa...

Location

Canada , Ottawa

Salary:

21.63 CAD / Hour

Randstad

Expiration Date

January 25, 2026

Requirements

Bilingualism in French and English (both written and spoken)
At least 1 year of call center experience OR strong customer service experience (retail, hospitality, etc.) and administrative skills
Attention to detail, professionalism, and the ability to perform under pressure or in complex situations
Eligibility for government security clearance: Must have lived in Canada for at least 5 years
Comfortable with Microsoft Office Suite and able to navigate between various platforms efficiently

Job Responsibility

Provide Multichannel Support: Serve as the sole point of contact for clients, offering guidance and support through various channels like phone, email, chat, and video calls
Host Virtual Sessions: Lead virtual planning sessions to help clients with their move, answering all inquiries and addressing complex challenges
Manage Expenses: Handle the financial side of relocations by reviewing and processing advance requests and expense claims
Administrative & Record Keeping: Provide administrative support and maintain accurate, detailed records of every client interaction
Solve Problems: Proactively manage client requests and expectations to ensure timely and effective solutions

What we offer

Competitive Pay: The hourly rate is $21.63
Work-Life Balance: Enjoy a stable Monday to Friday schedule with shifts between 8:00 AM–4:00 PM and 12:00 PM–8:00 PM
Full Training: You'll receive three weeks of paid training from 8:00 AM–4:00 PM to set you up for success
Career Growth: This is a full-time, temporary position with the potential to become permanent

Fulltime

New

Brake Press and Roller Former Machine Operator

Are you prepared to contribute to a dynamic manufacturing environment, supported...

Location

Canada , Mississauga

Salary:

24.00 CAD / Hour

Randstad

Expiration Date

January 25, 2026

Requirements

Minimum 3 years of experience in machining or CNC operation in a manufacturing environment
Proven ability to set up and operate roll forming machines and/or CNC equipment (lathes, mills, grinders, routers)
Skilled in using precision tools such as micrometers, calipers, height gauges, and dial indicators
Experience with first-article and in-process inspections
Familiarity with loading steel coils into roll forming machines
Strong understanding of shop safety protocols and best practices
Ability to read and interpret engineering drawings and specifications
Basic computer skills for machine operation and data entry
Ability to identify issues quickly and determine effective solutions
Experience with minor machine repairs and maintenance

Job Responsibility

Prepare machines to start a production cycle, including performing calibration, cleaning, and routine maintenance on equipment and machinery
Read and interpret engineering drawings/blueprints to determine the necessary machining operations
Consistently monitor and adjust machine settings as needed
Set machine or equipment controls and select proper tools for specific operations on particular jobs
Complete and maintain an activity log accurately
Other duties as may be assigned from time to time
Consistently monitor and verify output to detect any machine-related errors or defects
Perform minor machine repairs and regular preventative maintenance, ensuring the work area remains clean and safe
Proactively engage in daily safety procedures, ensuring that all work is performed in compliance with safety guidelines and that unsafe work is immediately stopped and corrected
Complete daily startup checklists to confirm all equipment and safety measures are in place before commencing work

What we offer

UBCJA Union Membership
Employer paid Extended Health Care, Vision, Dental, AD&D, Life Insurance and Pension
10% vacation pay in addition to hourly wage

Fulltime

New

Forklift operator - reach + order picker

Attention Forklift Drivers! Are you ready to take the next step in your career? ...

Location

Canada , Vaughan

Salary:

22.00 CAD / Hour

Randstad

Expiration Date

January 25, 2026

Requirements

Valid external forklift license
1.5–2 years of experience operating Reach and Order Picker forklifts
Ability to provide professional references
Clean criminal background
Must have own safety shoes
The desire for a long term opportunity

Job Responsibility

Driving forklifts Yale Reach + OP
Handling boxes & cartons containing packaged nicotine products (you don't need to touch them)
Working with the team as the products get ready for distribution
Using RF scanners
Placing boxes on pallets
Maintaining a clean worksite
Wrapping pallets
Using truck pump to push and pull pallets, load into trailers

What we offer

Weekly pay, plus 4% vacation pay
Opportunity for permanent hire
Overtime is offered often
Bus accessible
Full time hours, with the opportunities for overtime
Optional benefits starting on day one
Parking is available

Fulltime

Head of KYC / AML

Van Kaizen

Location:

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 13, 2025

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Van Kaizen

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:December 13, 2025

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