A large Fintech client is looking for a detail-oriented, hard-working AML Operations team member to join the team!
This individual will work alongside the businesses CCO and other AML team members in a highly collaborative and hands-on manner. You will work closely with U.S. Regulators, as well as internal legal, operations, risk, data privacy and compliance professionals on a regular basis. The AML team cover various business lines across the USA, Canada and Latin America.
Responsibilities:
Supporting the Americas business and work closely with the other Legal and Compliance professionals in various locations.
Develop compliance metrics to measure the effectiveness of compliance program implementation to proactively mitigate regulatory risks.
Conduct day-to-day AML operational work across multiple international businesses.
Optimize AML data & systems to improve operational efficiency, where required.
Support system testing, data validation, rule tuning for all AML functions.
Develop compliance training and communication programs and establish processes to ensure both existing and new employees are trained.
Maintain and update AML Policies, Procedures and Operation Manuals for the relevant businesses.
Support regulatory examination and certification efforts, when needed.
Requirements:
7+ years of AML relevant compliance, regulatory or similar experience.
Strong compliance experience and demonstrable skills in BSA/AML, privacy and security, consumer protection and federal/state regulatory management.
Knowledgeable in fintech, payment systems or similar field.
Potentially required to travel 10% - 20% of the time, both regionally and globally.
Bachelor or Advanced degree, ACAMS certificate is highly preferred.
If this opportunity interests you, please get in touch to explore further!
