Senior Compliance Lead: AML/Sanctions for Global Lending
gomotiveBrooklyn, NY
Senior Compliance Lead: AML/Sanctions for Global Lending
L7
gomotiveBrooklyn, NYyesterday
Industries
Other Activities Related to Credit IntermediationInternational, Secondary Market, and All Other Nondepository Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesMotive is seeking a Lead Compliance Manager for its Financial Products team to own AML/BSA, sanctions, and KYC/KYB programs across the US and Canada, with expansion plans. You’ll define controls, partner with Legal, Risk, Product, and Engineering, and lead audits to ensure behavior aligns with policy across markets.
You will drive policy development, manage relationships with issuing banks and networks, and scale the compliance function as Motive enters new products and geographies, reporting to
Apply now
Level
ManagerL7
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Other Activities Related to Credit Intermediation
Posted
yesterday
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