Get AI-powered advice on this job and more exclusive features. Catapult Solutions Group provided pay range This range is provided by Catapult Solutions Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $50.00/hr - $55.00/hr Direct message the job poster from Catapult Solutions Group Join a globally recognized, award-winning organization consistently ranked among the Fortune 100 Best Companies to Work For . We're an innovation-driven, customer-focused company delivering digital solutions across a wide range of complex product ecosystems. We’re expanding our Anti-Money Laundering (AML) Compliance Office and looking for a KYC & KYB Compliance Manager to support our customer onboarding programs across multiple jurisdictions. This is a remote, 6-month contract role with the potential to convert to a permanent position What You’ll Bring 5+ years in AML or financial crimes compliance, with a focus on KYC/KYB programs. 3+ years overseeing the design, execution, and maintenance of KYC/KYB policy frameworks. 2+ years handling regulatory requests and sponsor/examiner engagements related to onboarding and due diligence programs. Strong understanding of U.S. and international AML and KYC/KYB regulations (Canada, EU, UK, Australia). Experience with risk assessment methodologies , customer risk rating systems, and beneficial ownership practices. Bachelor’s degree required; certifications such as CAMS, CFE, or ICA are highly preferred. Excellent analytical, communication, and stakeholder management skills. Comfort working in a dynamic, fast-paced environment with evolving priorities and compliance obligations. Technical proficiency in data querying and analysis tools (e.g., SQL, Python) is a strong plus. Preferred Certifications CAMS – Certified Anti-Money Laundering Specialist ICA – International Compliance Association certification in Financial Crime Prevention How You Will Lead Manage and continually enhance KYC and KYB compliance programs for a diverse suite of customer onboarding workflows—serving both individuals and businesses. Drive implementation of risk-based CDD/EDD practices , aligned with global regulatory expectations. Collaborate across product, legal, and operations teams to integrate compliance requirements into new launches and feature enhancements. Lead internal reviews and support regulatory and sponsor bank examinations. Identify and remediate gaps in KYC/KYB controls and documentation; lead issue resolution efforts. Champion efficiency and innovation in compliance, leveraging automation and AI to streamline onboarding oversight. Help align policies and operations across multiple regulatory jurisdictions to support global service delivery. Seniority level Seniority level Associate Employment type Employment type Contract Job function Job function Finance Referrals increase your chances of interviewing at Catapult Solutions Group by 2x Inferred from the description for this job Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for “Compliance Manager” roles. Continue with Google Continue with Google Compliance Manager - Health Plan/CMS (Remote) Tampa, FL $60,000.00 - $70,000.00 1 week ago Program Compliance Specialist - Remote in North Carolina United States $110,500.00 - $130,000.00 1 week ago United States $55,000.00 - $65,000.00 1 day ago United States $80,000.00 - $120,000.00 2 days ago United States $190,000.00 - $225,000.00 2 weeks ago Compliance Manager, Regulatory Change Management United States $105,600.00 - $198,000.00 1 week ago United States $160,000.00 - $180,000.00 1 week ago Associate Director, Global Compliance (Remote) Boston, MA $149,300.00 - $224,000.00 2 weeks ago United States $175,000.00 - $190,000.00 3 weeks ago United States $130,000.00 - $160,000.00 2 weeks ago United States $80,000.00 - $140,000.00 4 days ago REMOTE - Senior Manager, Compliance - R9500 United States $92,300 - $161,600 4 days ago United States $84,000 - $118,000 15 hours ago New York, United States $160,000 - $250,000 1 week ago United States $191,200 - $239,000 16 hours ago United States $153,600 - $264,000 2 weeks ago Florida, United States $250,000 - $625,000 2 weeks ago Part Time Remote Chief Compliance Officer - NYC/Remote New York City Metropolitan Area $100 - $300 2 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr Catapult Solutions Group
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