AML/KYC and Reference Data Risk Lead

Job overview

The AML/KYC and Reference Data Risk Lead role is listed onsite in Baltimore, MD, with pay of $53.03–$56.81 per hour. The role supports risk, controls, compliance, and operational governance activities.

What you'll do

• The role calls for leadership across operational and non-financial risk, controls, audit, compliance, and financial crime operations. Responsibilities include managing incidents, issues, action plans, control assessments and remediation
• coordinating audits and regulatory examinations
• analyzing complex data for senior-management reporting
• and working across Operations, Risk, Compliance, Technology, Audit, and business teams. It also involves driving automation, analytics, and technology-enabled improvements in controlled environments.

What we're looking for

Skills & competencies

aml

kyc

reference data

operational risk

controls

compliance

financial crime

business analysis

project management

baltimore md

varite

$53.03–$56.81/hr

Work arrangement

• Weekend coverage required

Why this role

The posting requests 8–10 years of experience and emphasizes client onboarding, KYC, AML, screening, reference data, and risk-control frameworks.

About the employer

Varite, Inc is hiring for this role. Industry: Employment Placement Agencies. Sector: 56.