Head of KYC / AML Job at Van Kaizen

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

Avp-client Maintenance

Step into the role of AVP-Client maintenance will play a critical role in the su...

Location

India , Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Specialist member of the team responsible for providing high value technical KYC support
Ensuring KYC due diligence has been completed in accordance with the Bank's guidelines with UK & Global financial regulation
Lead, manage and motivate a high performing KYC team with a focus on high standards, quality, customer service, controls, execution, and delivery
Support Head of KYC in building a best in class ‘Go To’ team for expertise and embed culture of ‘Right First Time’ across KYC
Build and maintain strong relationships with key stakeholders across KYC, Financial Crime, Compliance and Coverage
Work collaboratively with KYC management on the interpretation of AML policy into KYC Operational procedures
Support Head of KYC to embed a strong control framework and embed a culture of risk
Proven experience in KYC roles and thorough understanding of KYC
Experience of working with key stakeholders e.g. Financial Crime and Relationship Teams
Ability to contribute effectively when working with senior colleagues, across the breadth of business/strategic issues

Job Responsibility

Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices
Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations
Collaboration with internal stakeholders (including business leaders, project manager and SMEs) and external stakeholders (including vendors and service providers) to support business operations and promote alignment with the bank's objectives and SLAs
Management of operational professionals and provide guidance, coaching and support to improve colleagues' delivery quality
Management and development of KPIs to measure the effectiveness of operation functions, utilising data and technology to support the identification of areas that require improvement
Compliance with all regulatory requirements and internal policies related to customer experience
Creation of a safe environment for colleagues to speak up, actively and regularly encourage and solicit feedback to ensure people agenda remains focused on the right areas
Management of attrition by working closely with HR in implementing retention initiatives for work force
To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness
Collaborate closely with other functions/ business divisions

What we offer

Wellness rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations
Mental health support
Inclusive culture
Flexible working arrangements
Hybrid working
Modern workspaces
Collaborative areas

Fulltime

Head of Compliance

This isn't your typical compliance role. We're looking for a visionary leader to...

Location

Netherlands , Amsterdam

Salary:

Not provided

bunq

Expiration Date

Until further notice

Requirements

Extensive, hands-on experience across the full spectrum of financial services compliance—including AML, KYC, sanctions, and data protection
Demonstrated history of leading and scaling high-performing teams
Thrive on creating efficient systems where none existed before
See compliance not as a set of rules to enforce, but as a strategic system to build—one that protects the company while empowering it to move faster

Job Responsibility

Lead, mentor, and scale our team of compliance specialists
Be the go-to expert for international expansion
Work directly with our product and engineering teams to embed compliance controls into the user journey
Personally lead our engagements with global regulators, financial partners, and auditors
Identify and implement cutting-edge compliance technology, including AI and automation

What we offer

Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly
Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling
We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office
We support growth with bunq Academy and €1500 annual learning budget
Massive discount with Urban Sports Club
Travel expenses are covered
A MacBook
Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
An optional pension plan with monthly contribution from bunq
Monthly contribution to your phone and internet bills

Fulltime

Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets

As a Compliance Analyst within the Transaction Monitoring team you will play a k...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Sokin

Expiration Date

Until further notice

Requirements

1–3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking
Knowledge of national/international regulatory frameworks, including AML/CFT guidelines and relevant legislation
Strong attention to detail, critical thinking, and communication skills
Self-motivated and able to work independently in a fast-paced, collaborative environment
Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar)
Experience in a startup or agile work environment is a plus
Candidates will need to have the right to work in the jurisdiction that they are looking to work in

Job Responsibility

Perform AML checks and ongoing transaction monitoring for existing corporate clients
Help with identifying and verifying potential corporate client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
Complete client due diligence searches
Responsible for verification of client data to be added to the internal systems to be in line with client documentation
Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise
Completing ad hoc compliance tasks as required
Monitor transactions and client behaviour for unusual or suspicious activity and raise appropriate escalations
Work with cross-functional teams (Sales, Product, Legal) to resolve documentation or compliance-related queries
Track and manage a caseload of compliance reviews and follow-ups within agreed turnaround times

What we offer

Inclusive work environment
Agile, flexible working culture

Head of Client Experience & KYC Onboarding

The Head of Client Experience & KYC Onboarding is a senior global leadership rol...

Location

Ireland , Dublin

Salary:

130000.00 - 230000.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Extensive experience in KYC/AML operations, financial crime, risk management, or compliance
Leadership of large global operational teams and complex workflows
Success in strategy development, organisational transformation, and change delivery
Strong understanding of global financial crime regulatory frameworks
Experience with KYC technology, workflow tools, data management, and automation solutions
Excellent analytical, problem‑solving, communication, and decision‑making skills
Bachelor’s degree required
Master’s degree preferred

Job Responsibility

Set and execute the global Client Experience and New‑to‑Bank KYC strategy aligned to Citi’s AML/KYC framework
Serve as senior authority on KYC policy interpretation and operational application across jurisdictions
Lead governance routines including KPIs, KRIs, regulatory interactions, audit readiness, and performance reporting
Lead the end‑to‑end onboarding lifecycle, ensuring a seamless, intuitive, and compliant client experience
Oversee global capacity planning, workforce optimization, and service delivery across hubs and satellite teams
Monitor and drive productivity, quality, and timeliness against defined SLAs and regulatory commitments
Identify and implement process automation, digitization, and continuous improvement opportunities
Ensure global alignment with AML, sanctions, and financial crime regulatory expectations
Strengthen first‑line risk ownership and maintain a robust control environment
Partner with Compliance, Risk, Financial Crime, and Legal on policy updates and operational impacts

What we offer

Competitive base salary (annually reviewed)
Hybrid working model (up to 2 days working at home per week)
Benefits that support you (and your family) to be well, live well and save well

Fulltime

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

Treasury Specialist

The Treasury Specialist will report to the Global Head of Treasury and will be r...

Location

Finland , Espoo

Salary:

Not provided

ICEYE

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance or equivalent field
Minimum of 4 years of professional and relevant working experience in internal treasury/treasury operations
Prior experience with issuing financial guarantees and LCs
Understanding of corporate debt instruments, credit risk, and cash management
Effective multi-tasker who thrives in a fast-paced and dynamic environment
Comfort presenting to senior audiences with confidence and conviction
Ability to read, write, and speak English at an advanced level

Job Responsibility

Leading the documentation and issuance of performance guarantees and letters of credit globally
Participating in meetings with banks and other external financial stakeholders
Managing and monitoring the company’s collateral
Administering ICEYE’s global corporate cards program
Leading the bank account opening process globally and owning the ongoing AML and KYC requirements globally
Partnering with other teams on ad hoc projects at the direction of the CFO and/or Global Head of Treasury

What we offer

Occupational healthcare, occupational, and accident insurance
A yearly benefit budget to spend as you wish
Phone subscription with iPhone of choice
Relocation support
Time for self-development, research, training, conferences, or certification schemes
Inspiring and collaborating offices and silent workspaces

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

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Head of KYC / AML

Head of KYC Operations

Head of KYC Operations

Avp-client Maintenance

Head of Compliance

Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets

Head of Client Experience & KYC Onboarding

Financial Crimes Risk Specialist

Treasury Specialist

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

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Head of KYC / AML

Head of KYC Operations

Head of KYC Operations

Avp-client Maintenance

Head of Compliance

Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets

Head of Client Experience & KYC Onboarding

Financial Crimes Risk Specialist

Treasury Specialist

Category:
Finance

Contract Type:
Not provided

Job Posted:
December 13, 2025