Compliance Specialist - KYC/AML Job at Lateral Link, San Francisco, CA

V2NvVXpmVndDQkxXM1RUdkV3Q3RmQ29XQ0E9PQ==
  • Lateral Link
  • San Francisco, CA

Job Description

Overview

Our client, an e-commerce wholesale company in the Bay Area, is seeking a senior Compliance Specialist (1012+ yrs) with deep KYC/AML expertise to help enhance their global compliance program.

Responsibilities
  • Focus: AML/KYC frameworks, regulatory exams, risk assessments, and compliance transformation projects
Details
  • Contract | 36+ months
  • Remote (Bay Area preferred)
Compensation

Base pay range : $60.00/hr - $110.00/hr

Other compensation types : Annual Bonus

Note: "+This range is provided by Lateral Link. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.+"

Application

This is a time-sensitive need. Please apply to Cadence Counsel ASAP if interested.

Position details
  • Seniority level: Associate
  • Employment type: Temporary
  • Job function: Finance and Consulting
  • Industries: Legal Services
Location

San Francisco Bay Area / Remote

#J-18808-Ljbffr

Job Tags

Contract work, Temporary work, Immediate start, Remote work,

Similar Jobs

Delaware Staffing

KYC Data Analyst I Job at Delaware Staffing

 ...Kyc Data Analyst Position If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This... 

Top Level Promotions

Work from Home Office Support Assistant Job at Top Level Promotions

 ...multiple industries. No previous experience is required, and full training is provided. This opportunity is ideal for anyone starting a...  ...commuting required Flexible part-time or full-time hours Paid training included Opportunity to gain experience in office... 

Oak Hills Care Center

Certified Nurse Aide Saturday and Sunday 7a-3p Job at Oak Hills Care Center

Primary Purpose of this Position The primary purpose of this position is to provide residents with routine daily nursing care and services in accordance with the residents assessment and care plan and as directed by supervisors.

PNC Financial Services Group

SAFe Agility Coach Job at PNC Financial Services Group

 ...opportunity to contribute to the companys success. As a SAFe Agility Coach within PNC's Technology organization, you will be based in...  ...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the... 

Trustaff Allied

Travel Paramedic Job at Trustaff Allied

 ...Job Description Trustaff Allied is seeking a travel Paramedic for a travel job in Woodruff, Wisconsin. Job Description & Requirements ~ Specialty: Paramedic ~ Discipline: Allied Health Professional ~ Start Date: ASAP ~ Duration: 13 weeks ~36 hours per...