Job Summary
A technology and data company is in need of a Remote AML Money Transmitter Compliance Manager in Raleigh.
Must be able to:
- Coordinate, direct, prepare and assist in multiple state regulatory examinations throughout the year
- Prepare notification and forms related to any and all material changes to the company as required by state regulators
- Create and maintain the BSA/AML/OFAC Risk Assessment and Compliance Program
Applicants must meet the following qualifications:
- Should be knowledgeable regarding the Anti-money Laundering ("AML") enforcement framework
- Must have a minimum of 5 years' experience in performing compliance for a money transmitter or a bank
- Bachelor's Degree in Business or equivalent work experience
- Must be knowledgeable of the applicable state and federal laws, rules and regulations governing money services
- Will be responsible for assuring the day to day compliance with the AML program and Bank Secrecy Act
