Remote Compliance Manager

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Wed, Jan 06, 2021

This job expires in: 17 days

Job Category: Quality Assurance

Remote Level: Partially Remote

Employer Type: Employer

Career Level: Experienced

Job Summary

A software developer is seeking a Remote Compliance Manager.

Core Responsibilities of this position include:

  • Working with the Chief Compliance Officer to perform an AML/CTF risk assessment of PTI and/or any of its clients or prospective clients
  • Supervising any analysts or contractors who are charged with reviewing AML/CTF alerts
  • Implementing the AML/CTF training program for new hires and providing periodic training for in-scope employees or contractors

Qualifications for this position include:

  • Ability to travel to San Francisco for regulatory exams; and to anti-fraud conferences when health regulations permit
  • Minimum of 6 years of compliance, risk management, or fraud management, with at least two years in MSB/MT related field
  • ACAMS certification will be required after hire
  • Prior experience working in a leadership role within the compliance department of an MSB/MT, regulated fintech or regulated cryptocurrency company
  • Demonstrated knowledge of the unique compliance issues related to online transactions
  • Demonstrated up-to-date command of regulatory issues in the cryptocurrency and payments realms

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