Global KYC Strategy Lead — Sanctions & Risk
sumupPomona, NJ
Global KYC Strategy Lead — Sanctions & Risk
sumupPomona, NJ
yesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationSoftware PublishersAbout the role
Sum Up is seeking a Global KYC Manager to lead our worldwide AML program, focusing on PEP and sanctions screening and customer risk scoring across markets. You will drive KYC strategy, remediation, and regulatory alignment with product and onboarding teams.
You'll partner with regulators and senior leadership to balance growth with compliance, shaping scalable processes for millions of merchants worldwide and maintaining a strong risk posture in a fast-moving fintech environment.
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JOB OVERVIEW
Experience level
Manager
Location
Pomona, NJ
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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