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Top Operations & Support Jobs in Chicago, IL
Fintech • Payments • Financial Services
The Global Head of CDD & KYC will oversee a department of 130+, manage onboarding and compliance strategies, and enhance operational efficiency through technology.
Top Skills:
AutomationComplianceData IntegrityOperational DesignPaymentsTechnology
Fintech • Payments • Financial Services
Lead and develop the Financial Crime organization for the Americas, overseeing investigations, enhancing controls, and ensuring compliance with regulations, while collaborating across teams to improve risk management processes.
Top Skills:
AmlFinancial Crime ComplianceFraud PreventionRegulatory ReportingRisk AnalysisTransaction Monitoring
Fintech • Payments • Financial Services
The Associate CDD Risk Analyst will review KYC documentation, assess risks, perform due diligence, and communicate with merchants for compliance.
Top Skills:
CddKyc
Fintech • Payments • Financial Services
The Head of Global Merchant Risk at Adyen manages operational risk, oversees global teams, influences risk policies, and leads collections strategy while ensuring alignment with the company's governance.
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