[ legal ]
Head of Financial Crime
Bluefin Labs- Location
- Los Angeles, CA
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Bluefin Labs. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
The U.K. KYC Lead at Cabana (SpaceXAI) is a senior role within the Compliance team, responsible for designing and implementing the UK KYC framework. This involves establishing CDD/EDD standards, procedures, QA, and training, while also handling real KYC cases.
Skills and focus areas
- kyc
- fca
- cdd
- edd
- payments
- compliance
- risk management
- communication
Summary written by Ramai from the original posting. Full details and requirements are on Bluefin Labs’s careers page.
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