Compliance Officer - State Licensed
Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Fri, Nov 22, 2024
This job expires in: 13 days
Job Summary
A company is looking for a Compliance Officer to oversee money transmission and MSB-related activities.
Key Responsibilities
- Maintain compliance with BSA/AML laws and educate management on compliance issues
- Investigate suspicious transactions and file Suspicious Activity Reports as required
- Serve as the primary point of contact for state and federal regulators and manage regulatory audits
Required Qualifications
- Bachelor's Degree in finance, business, criminal justice, or a related field
- CAMS certification is highly preferred; other relevant certifications may be considered
- 3 to 5 years of experience in BSA/AML compliance, preferably in banking or money transmission
- Familiarity with FinCEN, the USA PATRIOT Act, and the Bank Secrecy Act
- Experience with the NMLS system is a plus
COMPLETE JOB DESCRIPTION
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