Pyramid Consulting, Inc · 1 day ago
Compliance Program Manager
Mountain View, CA
Contract
Hybrid
Senior Level
$55/hr - $56/hr
5+ years expPyramid Consulting, Inc is a leading IT Industry, and they are seeking a Compliance Program Manager. The role involves overseeing KYC and KYB compliance programs, collaborating with cross-functional teams, and ensuring compliance with regulatory standards.
ConsultingLegalSoftwareHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Responsibilities
Ongoing oversight of comprehensive KYC and KYB compliance programs across multiple fintech product verticals for both consumer and business customers (tax refund products, payments, bill pay, consumer/commercial lending, payroll, direct deposit account, cross-border activity, business credit cards) spanning several jurisdictions
Collaborate with cross-functional partners to implement, refine, or enhance controls including those specific to PEP screening, Enhanced Due Diligence (EDD), and AML training
Assist in designing, enhancing and maturing KYC and KYB controls and overseeing their execution
Advise the business on KYC and KYB requirements for new product launches and post-launch enhancements
Develop and implement risk-based approaches to meet customer due diligence (CDD) and enhanced due diligence (EDD) obligations for consumer and business customers
Identify and document issues, conduct root cause analysis, and, as appropriate, drive to them to resolution
Resolve audit findings and, partner cross-functionally, to ensure all operational processes related to KYC/KYB are aligned with compliance standards
Support KYC/KYB specific regulatory exam and sponsor bank requests
Partner cross-functionally in support of driving automation, leveraging artificial intelligence, and process efficiency across the KYC and KYB space
Ensure timely delivery of KYC/KYB compliance objectives across different jurisdictions
Be comfortable in a dynamic environment, operating through ambiguity and adaptable to evolving business priorities and changing the regulatory landscape
Qualification
Required
Minimum of five (5) years of experience in an AML-related compliance role, or in a similar compliance function
Minimum of three (4) years of direct experience overseeing KYC and KYB policies and program oversight including
Minimum of two (3) years direct experience with Enhanced Due Diligence in support of meeting regulatory requirements and sponsor bank obligations
Direct experience conducting Politically Exposed Person (PEP) screening including, data driven, process enhancement and management reporting
Bachelor's or advanced degree in a relevant field; or equivalent work experience
Knowledge of, and experience assessing, KYC and KYB verification vendors and tools
Strong knowledge of relevant AML and BSA laws and regulations and related compliance requirements, along with in-house experience implementing and administering those requirements as they relate to product onboarding; MSB or fintech environment a plus
Knowledge of and experience with AML laws within the United States, Canada, European Union, United Kingdom, and Australia
Familiarity with fintech, banking or financial services, or a startup environment
Experience launching KYC/KYB programs, with a user first mindset, for new products
Experience working directly with operational groups in relation to BSA/AML processes and workflows for money service businesses (MSBs) and FinTech's
Ability to work independently – self-starter, enthusiastic and highly motivated
Strong analytical and problem-solving skills with the ability to exercise sound and balanced judgment
Experience evaluating tools and solutions to innovatively solve complex challenges
Excellent communication, interpersonal and writing skills. Strong organizational skills and attention to detail
ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention
Understanding of CIP and Ultimate Beneficial Ownership practices and systems
Preferred
Knowledge of Customer Risk Rating methodologies and approaches is preferred
Preferred experience working with querying and analytical tools and conducting data analysis (e.g., SQL, Python)
Benefits
Health insurance (medical, dental, vision)
401(k) plan
Paid sick leave (depending on work location)
Company
Pyramid Consulting, Inc
Pyramid Consulting, a global leader in workforce and technology solutions, empowers individuals and organizations to transform and thrive in the most challenging and competitive markets.
5001-10000 employees
H1B Sponsorship
Pyramid Consulting, Inc has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (178)
2024 (112)
2023 (95)
2022 (62)
2021 (50)
2020 (117)
Funding
Current Stage
Late StageLeadership Team
Ramesh Maturu
President and Co-Founder
Manish Kaushik
Chief Financial Officer
Recent News
2025-08-18
Company data provided by crunchbase