Overview

A fast-growing web and mobile international money remittance platform seeks an Anti-Money Laundering and BSA Compliance Director.

The mission of the company is to offer their customers the power to move money effortlessly, starting with those who need it the most. The company seeks a Director of Compliance to help the company scale its operations globally.

The firm’s Compliance team is at the forefront of, and a major asset to, the business. The Compliance team is the company’s first line of defense against criminal activity, and is responsible for ensuring that the company maintains compliance with state and federal regulations.

To be a successful candidate, you have to be a self-starter, independent, motivated, passionate about the business, creative and be ready to scale compliance operations globally.

What You’ll Do:

Scale and manage the company’s anti-money laundering and counter terrorism financing compliance program to ensure compliance with BSA and OFAC regulations. Primary responsibilities include audit oversight, employee and board of director training, transaction monitoring oversight, development of risk assessments and mitigation strategies for new products and services, managing of quality controls procedures, and general compliance governance and operations.

Additionally, you’ll be responsible for managing compliance with state law requirements and license maintenance, including periodic and ad-hoc reporting.

Experience, skills and knowledge:

Bachelors degree
Expertise in BSA rules and regulations
At least five years of senior management-level experience in AML/CTF Compliance at a financial institution (FinTech preferred)
At least five years of experience developing, implementing, operationalizing and scaling AML/CTF policies and procedures
At least five years of experience evaluating AML/CTF risk
At least five years of team management experience
Understanding of state regulatory requirements for MSBs
Excellent critical thinking skills
Excellent communication skills – both verbal and written
Resourcefulness and the ability to deliver results with minor supervision or oversight
Ability to learn quickly and think on your feet

Please email your resume to Jack Kelly at Jack@ComplianceSearch.com

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.