State Licensed Compliance Officer

Job Summary

A company is looking for a Compliance Officer (BSA/AML & MTL) to manage compliance programs related to US Money Transmission Licenses.

Key Responsibilities

• Manage MTL applications and active licenses, including filings and responding to regulator communications
• Build and maintain relationships with state money transmitter regulators and serve as a point of contact
• Draft and update compliance policies in accordance with state laws and federal regulations

Required Qualifications

• Minimum of 5 years of compliance experience in a regulated financial services environment
• Hands-on expertise with the Bank Secrecy Act, USA PATRIOT Act, and OFAC sanctions
• Certified Anti-Money Laundering Specialist (CAMS) credential required
• Working knowledge of state money transmitter licensing frameworks and NMLS
• Experience with federal and state regulatory examinations