Senior AML/KYC Onboarding Manager Job at Agora.io, Jersey City, NJ

  • Agora.io
  • Jersey City, NJ

Job Description

ABOUT AGORA

At Agora, our mission is to transform how money moves. We believe stablecoins will underpin a new financial fabric, one that is faster, more global, and more efficient than today's siloed systems. That is why we are building AUSD and the Agora stack, a full service platform that makes issuing, managing, and integrating stablecoins seamless - whether you're a developer, fintech, or institution. With AUSD, stablecoins become programmable, composable, and ubiquitous by default.

We believe digital dollars should be a public good: trusted, accessible, and built for real-world utility. Our mission is to drive adoption through customizable, user-friendly on-ramps that make stable, dollar-based value available on-chain.

We're backed by world-class investors including Paradigm and Dragonfly, and we're growing a team to reimagine how value moves online.

We're intentional about who we bring on. If you're passionate about stablecoins and want to help create more open, intuitive ways for people to engage with money, let's talk.

ABOUT THE TEAM

At Agora, we bring the discipline of high-performance finance teams and the creativity of a fast-moving crypto-native startup. We're a small, mission-driven group of builders who move fast, sweat the details, and hold a high bar for excellence - in product, code, and culture.

You'll be joining a tight-knit team that values clear thinking, extreme ownership, and high-velocity decision making. We operate in short feedback loops, support one another without ego, and are deeply motivated by the opportunity to build foundational infrastructure for the future of money.

JOB SUMMARY

We are seeking a highly experienced and detail-oriented Senior AML/KYC Onboarding Manager to lead and manage our customer due diligence and onboarding processes. This role is critical in ensuring our organization's compliance with AML, KYC, and other regulatory requirements. The ideal candidate will have a strong background in financial crimes compliance, onboarding strategy, and team leadership, with the ability to enhance and scale risk-based customer onboarding procedures across multiple lines of business.

*Prefer candidates based in the Eastern Time Zone, ideally in New York or New Jersey.

Key Responsibilities:

  • Lead and perform the institutional customer onboarding function inclusive of reviewing escalations, decisioning accounts and sending customer RFIs
  • Oversee onboarding procedures to ensure alignment with internal policies and regulatory requirements including BMA, FinCEN, FATF, OFAC, and global equivalents.
  • Develop, enhance, and implement risk-based onboarding policies and procedures.
  • Drive continuous improvement initiatives to optimize onboarding timelines, data quality, and customer experience.
  • Monitor metrics and KPIs related to onboarding activities and produce regular reports for senior leadership.
  • Collaborate with Engineering to enhance automation and system capabilities in support of onboarding workflows.
Qualifications:
  • Bachelor's degree in Business, Finance, Law, or a related field.
  • 5+ years of experience in AML/BSA/KYC compliance.
  • Prior experience performing institutional customer onboarding in a regulated financial institution or fintech environment.
  • Strong knowledge of U.S. and global AML regulations, sanctions compliance, and CDD/EDD requirements.
  • ACAMS, CFCS, or similar certifications strongly preferred.
  • Familiarity with onboarding/KYC tools and platforms.
  • Exceptional written and communication skills with strong attention to detail.
  • Ability to work cross-functionally.

Agora operates a centralized USD-pegged stablecoin platform with robust compliance, security, and governance. We are equally committed to fostering a diverse, inclusive, and equitable workplace.

We are an Equal Employment Opportunity Employer. We do not discriminate based on race, color, ancestry, national origin, religion or creed, mental or physical disability, medical condition, genetic information, sex (including pregnancy, childbirth, and related conditions), gender identity or expression, sexual orientation, age, marital status, military or veteran status, citizenship, or any other characteristic protected under applicable federal, state, or local law.

Job Tags

Local area

Similar Jobs

Enterprise

Summer Management Internship: Paid Leadership Launch Job at Enterprise

Enterprise is seeking driven university students for its Summer 2027 Management Internship in Texas. This paid, full-time internship runs 40 hours per week and places you in a fast-paced, team-based environment from day one.Youll gain hands-on experience in running a... 

The Consortium of Jewish Day Schools

Elementary School Teacher Job at The Consortium of Jewish Day Schools

 ...excellenceA dynamic and diverse community of students, parents, and colleaguesAbout YAYOE:Yeshiva Aharon Yaakov/Ohr Eliyahu (YAYOE) is a Jewish day school that provides a comprehensive education to students in grades K-8. Our mission is to inspire students to reach their... 

Peregrine Team

Program Coordinator Job at Peregrine Team

 ...detail-oriented professional to support program operations and community initiatives. This role plays a key part in ensuring efficient...  ...for leadership Support community initiatives, events, and outreach efforts Maintain accurate records and ensure compliance with... 

One World Global Services

US-Based: Spanish Interpreter (Texas) Job at One World Global Services

 ...WE ARE HIRING EXPERIENCED INTERPRETERS!! LANGUAGE: Spanish Interpreter As a remote interpreter, you play a significant...  ...Full time shifts available ~ Remote position, interpreter works from his/her home office ~ Ongoing training and competency opportunities... 

Brave Health LLC

Licensed Clinical Social Worker (LCSW) - Remote - Spanish Speaking Job at Brave Health LLC

 ...through our telehealth program! Benefits: Our team works 100% remotely from their own homes! W2, Full-time Compensation package includes base...  ...compensation offered to bilingual candidates (Spanish)! We not only partner with commercial health plans,...