Satori Consulting Group LLC · 19 hours ago
Compliance Specialist
United States
Full-time
Remote
Mid LevelSatori Consulting Group LLC connects experienced compliance professionals with meaningful consulting opportunities, and they are currently hiring for multiple contract roles focused on KYC, Sanctions, and BSA/AML initiatives. The role involves supporting clients with compliance needs, including long-term engagements and various compliance investigations.
Management Consulting
Hiring Manager
Peter Kim
Responsibilities
KYC and Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Sanctions screening and investigations (OFAC and global programs)
BSA/AML investigations
Transaction Monitoring (TM) alert review and case management
Payments and FinTech environments
Qualification
Required
Hands-On Experience In KYC and Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Sanctions screening and investigations (OFAC and global programs)
BSA/AML investigations
Transaction Monitoring (TM) alert review and case management
Payments and FinTech environments
Company
Satori Consulting Group LLC
At Satori Consulting, we believe that true compliance comes from enlightenment and understanding, not just following rules.
Founded in 2025
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase