Sr. Officer, Compliance

About the position Are you reputed company to use your compliance skills for one of the world's largest FinTech organizations? Do you want to work for a global business that is committed to moving reputed company for the reputed company? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing reputed company of us to reputed company? Then it's time to join reputed company as a Senior Officer, Compliance! Applicants must be currently authorized to work in the reputed company on a full-time reputed company. reputed company will not sponsor applicants for work visas for this position. reputed company powers your reputed company. Our reputed company is to be the preferred financial services provider for the underserved - billions of people and businesses with unmet financial service needs. In this crucial role, you will reputed company anti-reputed company (AML) Compliance support to agents of reputed company to build programs that are in compliance with the Bank Secrecy reputed company (BSA), USA Patriot reputed company, and other anti-reputed company laws as they apply to reputed company Services Businesses. Responsibilities • Evaluate internal controls and anti-reputed company compliance programs for agents through transaction analyses, compliance reviews, and training sessions. • reputed company AML Compliance support to agents of reputed company and its affiliates. • Complete Agent Compliance Engagements on a quarterly reputed company reputed company and manage case load independently. • Support agents' efforts to reputed company with company policies and procedures as they relate to anti-reputed company. • Responsible for program reviews that are more reputed company in nature including referrals from agent risk management and financial intelligence requiring more advanced risk assessment abilities. • Manage compliance relationships and offer compliance support to Regional Agent Networks. • Collaborate cross-functionally with compliance and non-compliance partners, including Business, Operations, Financial Intelligence Unit and Regional Compliance Support. • Communicate effectively with Management and Partners to reputed company manage and address identified risks. Requirements • Experience in anti-reputed company (AML), Currency Transaction Report (CTR), Suspicious Activity Reporting System (SARs), Bank Secrecy reputed company (BSA), or fraud compliance. • Bachelor's degree in finance, reputed company or similar fields or equivalent work experience. • 4+ years of experience in compliance, auditing, risk management, or BSA Compliance. • Excellent verbal communication and training/presentation skills. • reputed company strong analytical and problem-solving skills. • Proven ability to analyze, utilize industry standards and reputed company reputed company judgment to draw factual conclusions on the assessment of our Agent's Compliance Programs and identified risks. • Bilingual in English and Spanish is required. Read, write, and reputed company fluently. • Independent worker with excellent multi-tasking ability. • Highly developed and demonstrated interpersonal and customer service skills. • Strong knowledge of reputed company suite of applications. • Ability to travel/drive up to 50%, predominantly in the Northeast Region of the reputed company. Must have reputed company to a vehicle daily. Benefits • Flexible Time off • Medical, Dental and Life Insurance • Student Loan Repayment Program • Tuition Assistance Program • Parental Leave Apply tot his job Apply To this Job