Responsibilities

📍Support development and implementation of compliance program components, including drafting policies, procedures, or desktop instructions. 📍Executing compliance operations including, but not limited to, name screening, transaction monitoring, investigations, report filing, client onboarding and ongoing review, and governance. 📍Coordinate with stakeholders to ensure timely implementation of regulatory updates and enhancements to compliance processes. 📍Respond to regulatory inquiries and support coordination of regulatory examinations, audits and independent assessments. Oversee and execute one component of the BSA/AML/CTF compliance program (e.g., Transaction Monitoring, Investigations, Governance, Customer Due Diligence) and report out on operational risks and metrics. 📍Provide guidance to employees on compliance-related matters and be a point of contact for compliance-related inquiries.
📍Proactively identify opportunities to enhance the effectiveness and efficiency of the compliance programs through process improvements or technological solutions. 📍Tackle ad hoc projects as necessary to support the enhancement or operation of the compliance program at the direction of the Senior Director of Compliance.

Minimum Requirements

📍5+ years of experience working with financial institution-grade BSA/AML/CTF Compliance Programs. 📍Strong knowledge of relevant BSA/AML/CTF regulatory frameworks and leading industry practices for money service businesses or banks in the US. 📍Demonstrable experience drafting procedures, executing operations, and designing effective controls for BSA/AML/CTF compliance operations. 📍Ability to contribute to the design of effective controls and lead the execution of key components of the BSA/AML/CTF Compliance Program. 📍Growth mindset to tackle any problem and learn any skill that will support the evolution of the compliance programs. 📍Strong analytical and problem-solving skills, including how to identify patterns of unusual or suspicious activity. 📍Excellent personal, political, analytical, and communications skills with a high attention to detail.

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