Job Description

About the Role

We’re looking for a strategic, execution-oriented Manager to lead Identity & KYC Operations within our Financial Crimes & Identity (FCI) organization. You will oversee day-to-day onboarding and monitoring operations that protect our members and ensure adherence to BSA/AML and OFAC regulations. In this role, you’ll partner closely across Compliance, Risk, Operations, Product, and Engineering to strengthen processes, optimize controls, and improve operational efficiency. This role reports directly to the Director, KYC & Identity.


The base salary offered for this role and level of experience will begin at $130,050.00 and up to $180,600.00. Full-time employees are also eligible for a bonus, competitive equity package, and benefits. The actual base salary offered may be higher, depending on your location, skills, qualifications, and experience.


In this role, you can expect to:

  • Lead strategic develo...

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