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