Opus Global Services LLC

Opus Global Services LLC

201-500 employees

Overview

Opus Global Services LLC is a global provider of KYC/AML compliance solutions, specializing in sanctions screening, adverse media monitoring, and regulatory compliance for financial institutions, corporations, and government agencies. They offer a suite of technology-driven services and solutions designed to streamline compliance processes, reduce risk, and improve operational efficiency. Their services include data solutions, compliance platforms, and managed services.

Vision

To be the leading provider of KYC/AML compliance solutions, recognized for our expertise, innovation, and commitment to customer success.

Mission

To provide innovative and reliable solutions that empower organizations to effectively manage regulatory compliance and mitigate financial crime risks.

Headquarters

Cincinnati, OH

Specialties & Industries

KYCAMLSanctions ScreeningAdverse Media MonitoringRegulatory ComplianceData SolutionsCompliance PlatformsManaged ServicesFinancial Crime Risk Management

Open Positions

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