Job Summary
A financial technology company is filling a position for a Remote Financial Technology Customer Onboarding and Due Diligence Lead in San Francisco.
Must be able to:
- Provide guidance and insight on account escalations
- Create, monitor and accomplish operational metrics
- Develop and maintain procedures applicable to the team
Applicants must meet the following qualifications:
- 3+ years people management experience
- 5+ years in a Sanctions or BSA/AML senior compliance / compliance operations role
- Proficiency in Sanctions and BSA/AML laws and regulations
- Strong operational knowledge in building and running a sound Compliance program
- Ability to present and communicate findings to senior leadership
- Hands-on knowledge of MSB regulatory requirements