Job Summary
A payroll-as-a-service financial solutions provider is searching for a person to fill their position for a Remote Bank Secrecy Act Compliance Officer.
Individual must be able to fulfill the following responsibilities:
- Create policies and procedures including Know-Your-Business verification, transaction monitoring
- Assess industry risk levels and incorporate related compliance requirements
Skills and Requirements Include:
- 5-10 years of relevant experience in a financial crime compliance role at a bank or money transmitter
- Subject matter expertise in the Bank Secrecy Act, equivalent state laws, and U.S. sanctions requirements
- An established network of resources in the payments industry and the legal and law enforcement community
