Job Description This position will work Eastern or Central Time Zone hours - successful candidates will be US based in the New York/New Jersey area, Chicago, Dallas, or Houston. Lead team conducting AML/KYC reviews of both investors and investments Oversee the utilization of proprietary AML/KYC software to manage investor and investment reviews Manage multiple staff members, fostering a team environment Lead calls with clients, effectively demonstrating knowledge of current reviews Manage clien…