Senior Compliance Officer

Location: Nationwide

Compensation: Salary

Staff Reviewed: Sat, Sep 09, 2023

This job expires in: 12 days

Job Category: Financial

Remote Level: 100% Remote

Employment Status: Permanent

Employer Type: Employer

Career Level: Entry Level, Experienced, Senior Level

Education Level: Bachelors

Job Summary

A company is looking for a Senior Compliance Officer responsible for the Anti-Money Laundering (AML) Compliance Program.

Key Responsibilities:

Enhancing and maintaining policies and procedures for the AML program
Conducting BSA/AML/OFAC trainings for employees
Reviewing internal reports for suspicious activity

Qualifications:

Bachelor's Degree
7+ years experience in Anti Money Laundering Risk Management
FINRA Series 7 and Series 24 within 180 days of hire date
Certified Anti-Money Laundering Specialist (CAMS) certification preferred
Extensive knowledge of BSA/AML requirements and compliance regulations

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