Fozara seeks a compliance professional to build the KYC/AML foundation for cross-border money movement. You will own day-to-day processes, investigate risks, and collaborate with Product, Operations, and our financial partners to embed controls in the product.
You will translate regulations into practical procedures, support regulatory reporting, and help expand into new markets with scalable, well-documented processes.
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Level
Senior L5
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
