AML/KYC CDD Lead Compliance & Risk Enhancement Job at Arminus Software, New York, NY

  • Arminus Software
  • New York, NY

Job Description

Arminus Software is seeking a dedicated AML/KYC professional to lead and maintain Client Due Diligence (CDD) procedures. You will ensure alignment with regulatory requirements and industry standards while collaborating with compliance and risk stakeholders. The role focuses on identifying customers, evaluating beneficial ownership, and applying enhanced due diligence to address evolving financial crime risks, with a drive for governance and continuous process improvement. #J-18808-Ljbffr

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