Compliance Specialist - KYC/AML (Hayward) Job at Lateral Link, Hayward, CA

b252Yy9UUnhiU2FWSW1VODg5M00zTklqUkE9PQ==
  • Lateral Link
  • Hayward, CA

Job Description

Our client, an e-commerce wholesale company in the Bay Area, is seeking a senior Compliance Specialist (1012+ yrs) with deep KYC/AML expertise to help enhance their global compliance program.

Details:

  • Contract | 36+ months
  • Remote (Bay Area preferred)
  • Focus: AML/KYC frameworks, regulatory exams, risk assessments, and compliance transformation projects

Excellent hourly rate.

This is a time-sensitive need. Please apply to Cadence Counsel ASAP if interested.

Job Tags

Hourly pay, Contract work, Part time, Immediate start, Remote work,

Similar Jobs

Lensa

Amazon Fulfillment Center Warehouse Associate Job at Lensa

 ...DirectEmployers to promote this job for Amazon. Clicking "Apply Now" or "Read more" on Lensa...  ...merch, make-on-demand, customer returns, Prime Now, and general fulfillment. You will be...  ..., for our super-fast (2-hour or less) delivery service. Duties & Responsibilities... 

Search Force

Freight Broker Job at Search Force

 ...Exciting Opportunity for Ambitious Freight Brokers! Are you an active and driven Freight Broker eager to take your career to new heights? Look no further! Join our dynamic team at (HFS) and unlock your full potential in the booming logistics industry. Why Choose... 

Arts Hacker

CFO & Co-CEO for Arts Center (Hybrid) (Madison) Job at Arts Hacker

 ...This hybrid role will involve providing strategic leadership for all finance and operations functions while partnering with the Co-CEOs and Board of Directors. Ideal candidates will have extensive experience in nonprofit management, strategic financial oversight, and... 

Arise Virtual Solutions Inc.

Fintech Customer Support Representative Job at Arise Virtual Solutions Inc.

 ...Certification is now paid! If you have worked in customer services and...  ...with working outside of the home. The Arise Platform has...  ...a Fintech Customer Support Representative: Receive inbound calls...  ...through virtual channels (email, chat, video calls). No degree...