Compliance Officer

Douro Labs

Multi-region North America - Remote2d ago

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Business DevelopmentAuditing

Manage the ongoing AML/KYC review queue via Sumsub
Request and follow up on additional information from flagged customers and companies
Escalate higher-risk or ambiguous cases to the General Counsel
Apply onboarding policy consistently across individual and company customers
Manage and maintain company-wide AML and sanctions policies
EU Benchmark Regulatory Readiness

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