Compliance Specialist - KYC/AML Job at Lateral Link, Santa Clara, CA

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  • Lateral Link
  • Santa Clara, CA

Job Description

Job Description

Our client, an e-commerce wholesale company in the Bay Area, is seeking a senior Compliance Specialist (10–12+ yrs) with deep KYC/AML expertise to help enhance their global compliance program.

Details:

  • Contract | 3–6+ 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, Immediate start, Remote work,

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