Remote Money Movement Compliance Director

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Tue, Mar 02, 2021

Job Summary

A banking technology company has a current position open for a Remote Money Movement Compliance Director.

Must be able to:

  • Partner to ensure accurate execution of payment activity
  • Provide input and advice as an SME across several topics
  • Ensure all money movement processes are compliant

Position Requirements Include:

  • 8 years of relevant work experience
  • SME on laws, regulations, and private contractual and network associational agreements THAT
  • Form US payment systems' legal framework
  • Deep understanding of how claims pass among financial intermediaries in a payment system
  • Experience with querying in SQL, Looker, or other database tool
  • Ability to learn various broker-dealer and investment advisor laws, rules, and regulations

COMPLETE JOB DESCRIPTION

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