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CATEGORY:Legal
DESCRIPTION:
Seeking an experienced financial services compliance professional to join an innovative FinTech company in Phoenix. In this hands-on role you will stay abreast of regulatory changes, help develop and implement Anti-Money Laundering policies, procedures, process improvements, and training, along with other key compliance and operational activities. Positive, collaborative working environment. Abundant opportunity to learn and grow. Highly competitive compensation with exceptionally generous benefits package. Knowledge of AML and related law and rules, exemplary communication and collaboration skills, and a relationship-oriented approach are paramount. Targeting candidates with 2-5+ years of relevant financial services compliance experience and a college degree. This position requires full-time on-site work in Phoenix, AZ. EOE
