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Head Of Kyc Jobs (NOW HIRING)

Gunvor

Compliance Analyst - ABC

Houston, TX · On-site

The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC ...

Gunvor

Compliance Analyst - ABC

Houston, TX · Hybrid

The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC ...

Better Tomorrow Ventures

Head of AML

Manhattan, NY · On-site

$211.50 - $258.50/hr

About The Role AngelList is hiring a Head of Anti-Money Laundering to join our Compliance team in ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

Finalsite

Head of Compliance

Glastonbury, CT · On-site

$180 - $240/hr

SUMMARY The Head of Compliance is responsible for leading and overseeing the organization's global ... Oversees compliance related to payments, financial transactions, AML/KYC, and applicable financial ...

Better Tomorrow Ventures

Head of AML

San Francisco, CA · On-site

$211.50 - $258.50/hr

About the Role AngelList is hiring a Head of Anti‑Money Laundering to join our Compliance team in ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

The Head of Fraud Operations runs the operational engine of fraud prevention across Collectors ... AML/KYC Operations * Alert operations. Run KYC / CIP review, transaction-monitoring alert ...

AngelList

Head of AML

San Francisco, CA · Hybrid

$235K/yr

About the Role AngelList is hiring a Head of Anti-Money Laundering to join our Compliance team in ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

AngelList

Head of AML

New York, NY · Hybrid

$235K/yr

About the Role AngelList is hiring a Head of Anti-Money Laundering to join our Compliance team in ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

AngelList

Head of AML

New York, NY · Hybrid

$235K/yr

About the Role AngelList is hiring a Head of Anti-Money Laundering to join our Compliance team in ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

AngelList

Head of AML

Manhattan, NY · On-site

$211.50 - $258.50/hr

About the Role AngelList is hiring a Head of Anti-Money Laundering to join our Compliance team in ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

Socket.dev

Head of AML

San Francisco, CA · On-site

$211.50 - $258.50/hr

About the Role AngelList is hiring a Head of Anti‑Money Laundering to join our Compliance team in ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

AngelList

Head of AML

New York, NY · On-site

$235K/yr

About the Role AngelList is hiring a Head of Anti-Money Laundering to join our Compliance team in ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

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Head Of Kyc information

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$21.5K

$108.1K

$225K

How much do head of kyc jobs pay per year?

As of Aug 10, 2026, the average yearly pay for head of kyc in the United States is $108,142.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,000.00 and $150,000.00 per year, depending on experience, location, and employer.

What does a head of KYC do?

A Head Of KYC is responsible for overseeing the organization's KYC processes, ensuring compliance with regulatory requirements and internal policies. On a daily basis, they manage KYC teams, review and enhance due diligence procedures, address escalated cases, and liaise with both internal stakeholders and external regulatory bodies. They may also lead training sessions, implement new technologies or workflows, and keep abreast of evolving regulations. Collaboration with risk, compliance, and technology departments is key to maintaining robust KYC frameworks and efficient operational processes.

What are the key skills and qualifications needed to thrive as a head of KYC?

To thrive as a Head Of KYC, you need deep knowledge of anti-money laundering regulations, risk management, and significant experience in compliance leadership, usually supported by a degree in finance, law, or a related field. Familiarity with KYC/AML software platforms, transaction monitoring tools, and industry certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Exceptional analytical thinking, attention to detail, team management, and strong communication skills help set successful leaders apart. These skills ensure that KYC programs remain effective, compliant, and responsive to evolving regulatory demands, while leading and motivating teams.

What is a head of KYC?

The Head of KYC (Know Your Customer) is responsible for overseeing an organization's customer due diligence and compliance processes to prevent financial crimes such as money laundering and fraud. They develop and implement KYC policies, ensure regulatory compliance, and manage risk assessment frameworks. This role involves working closely with compliance, legal, and risk teams to enforce strict adherence to financial regulations. Additionally, the Head of KYC monitors evolving regulatory requirements to update internal policies as needed. Strong leadership, analytical, and regulatory knowledge are essential for this position.

More about Head Of Kyc jobs
What cities are hiring for Head Of Kyc jobs? Cities with the most Head Of Kyc job openings:
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Head Of Kyc jobs near you
Infographic showing various Head Of Kyc job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 16% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $108,142 per year, or $52 per hour.

Senior KYC/Enhanced Due Diligence (Global), Specialist

Northern Trust

Chicago, IL • On-site

$114K - $194K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 24 days ago

Northern Trust rating

8.2

Company rating: 8.2 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

Job description

About Northern Trust
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions.
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.
With more than 135 years of financial experience and over 24,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
About the Role
An experienced Know Your Customer (KYC)/Enhanced Due Diligence (EDD) subject matter expert is being recruited in the Global Financial Crime Compliance (FCC) function in the second line of defense to manage and oversee KYC/EDD processes and controls across the firm's global footprint. The role reports to the Global Head of KYC/EDD and located in London or Chicago.
Key Responsibilities:
  • Managing KYC/EDD activities performed in the second line of defense including KYC policy/standards, advisory, oversight, assurance and resolution of risk issues/escalations
  • Supporting a multi-year KYC transformation program partnering with the first line of defense to drive enhancements to systems and controls in line with regulatory requirements, industry best practices, and organizational needs
  • Acting as subject matter expert to support a team of EDD professionals that onboard and perform periodic review of high-risk and complex customer relationships, ensuring effective management of financial crime risks
  • Providing AML/KYC advice and guidance, and effective challenge as required
  • Working closely with the first line of defense to drive centralization and efficiency in KYC/ EDD processes and controls, ensuring a globally consistent approach
  • Ensuring controls are adhered to by business functions in all regions, countries and legal entities across the firm's global footprint
  • Supporting regulatory examinations, internal audits, and other assurance testing reviews
  • Proactively identifying risks and taking corrective action to implement solutions to improve control effectiveness; managing risk issues and escalations
  • Enhancing reporting on KYC/CDD/EDD and providing regular updates to various governance bodies
  • Managing multiple projects and meeting timely deadlines

Knowledge/Experience
The successful candidate will benefit from having:
  • Significant experience in financial services compliance or risk management;
  • Significant years of anti-money-laundering (including KYC/CDD/EDD);
  • Strong knowledge of risk management processes and controls;
  • Prior experience supporting KYC transformation in a global financial institution;
  • Knowledge of business(es), products and services.

The successful candidate will display;
  • Strong technical competence and subject matter expertise in KYC/CDD/EDD
  • In-depth knowledge of applicable FCC-related laws and regulations and ability to apply this to the company's business
  • Ability to proactively identify, analyze and manage FCC-related risks
  • Ability to drive multiple initiatives at the same time and deliver high-quality outcomes
  • Ability to build and maintain effective stakeholder relationships
  • Strong teamwork and communication skills

Salary Range:
$114,700 - 194,900 USD
Salary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and welfare benefits (medical, dental, vision, spending accounts and disability), paid time off, parental and caregiver leave, life & accident insurance, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.
Work Authorization
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. Northern Trust will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).
Working with Us
As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.
Philanthropy is deeply rooted in Northern Trust's history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.
Reasonable Accommodation
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com, or alternatively you can discuss your individual requirements with the recruiter you are working with.

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