Anti-Money Laundering Specialist jobs in United States
cer-icon
Apply on Employer Site
company-logo

INSPYR Solutions · 6 hours ago

Anti-Money Laundering Specialist

INSPYR Solutions is seeking an experienced Broker-Dealer Client Onboarding / KYC professional for a contract opportunity. The role involves supporting institutional account onboarding and requires strong knowledge of regulatory requirements and experience in onboarding companies or institutions.

Information TechnologyProfessional ServicesStaffing Agency
Hiring Manager
Irene Markantonis
linkedin

Responsibilities

MUST COME FROM FINANCIAL SERVICES
7-10+ years of experience in broker-dealer client onboarding and institutional KNOW YOUR CLIENT (preference for closer to 10 years)
Strong working knowledge of regulatory requirements for institutional account opening
Proven experience onboarding companies/institutions (not retail clients)
Ability to work independently in a fast-paced, onsite environment
Excellent communication and stakeholder management skills
High level of ownership, accountability, and decision-making capability
Must be able to interview immediately and start next week

Qualification

Broker-dealer onboardingInstitutional KYCRegulatory knowledgeStakeholder managementCommunication skillsDecision-making

Required

7-10+ years of experience in broker-dealer client onboarding and institutional KNOW YOUR CLIENT (preference for closer to 10 years)
Strong working knowledge of regulatory requirements for institutional account opening
Proven experience onboarding companies/institutions (not retail clients)
Ability to work independently in a fast-paced, onsite environment
Excellent communication and stakeholder management skills
High level of ownership, accountability, and decision-making capability

Company

INSPYR Solutions

twittertwitter
company-logo
INSPYR Solutions is a information technology staffing service providers.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Gregg Straus
Executive Vice President & Chief Financial Officer
linkedin
leader-logo
Michelle Wren
Chief Operating Officer
linkedin
Company data provided by crunchbase