The job in short
Compliance program lead for KYC, sanctions, transaction monitoring and investigations.
Compliance
Details
- Found
- 12 d ago · posted 2026-08-23
- Location as listed
- San Francisco, CA, US
- Role
- Credit / Risk / Compliance
- Source
- The company’s own careers site
Full description
Lead HEVN’s compliance program across KYC, KYB, sanctions, transaction monitoring, investigations, audits, training, and AI-assisted workflows.
Credit / Risk / Compliance jobs in San Francisco, California · Credit / Risk / Compliance jobs in the United States