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CATEGORY:Legal
DESCRIPTION:
This newly created hands-on role will focus on BSA/AML compliance in a growing FINTECH company, including but not limited to helping run this industry-leading financial institution’s AML and Sanctions program, onboarding new customers and counterparties, conducting transaction monitoring surveillance for potentially suspicious activity, ensuring compliance with policies/procedures and regulatory requirements, as well as helping design and update the systems used in the institution’s compliance program.
Fantastic opportunity to utilize and build deep, hands-on knowledge and experience with anti-money laundering and related regulatory compliance matters in a dynamic, positive environment. Highly competitive compensation and benefits.
Targeting candidates with 2-4+ years of relevant experience, including meaningful prior experience with anti-money laundering regulatory compliance. EOE
