Chariot in New York City is seeking a compliance operations lead for our nonprofit identity network. You will manage onboarding and transaction monitoring, build scalable workflows, and deliver trainings to raise team-wide regulatory literacy. Experience with KYC/KYB and BSA/AML is preferred. This in-person role requires strong communication and detail orientation, with equity offered. The position focuses on reducing case time, achieving inbox-zero efficiency, and maintaining high accuracy in

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Level

Manager L7

Location

New York, NY

Occupation

Compliance Managers

Industry

Other Grantmaking and Giving Services

Posted

2 days ago

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