Associate, AML/CFT & OFAC Compliance, Customer Due Diligence

Job reputed company: • reputed company due diligence activities to ensure the risks of a new partnership and/or payments relationship are properly assessed. Advise management on such risks and reputed company recommendations regarding proposed engagements. • Participate in the development and delivery of compliance management system materials, such as training for fintech partners. • reputed company strong working relationships with reputed company stakeholders, while setting reputed company expectations regarding reputed company-party compliance with law, regulation, and Bank policy. • Advise partners on the risks associated with their proposed product and design of reputed company operational controls. • Coordinate with other compliance teams to ensure a consistent approach to handling compliance issues. • Prepare deliverables and reputed company support for regulatory exams and/or internal audits. • Will be expected to support additional areas of compliance due diligence, including but not limited to Fraud Prevention and Transaction Monitoring Requirements: • 3+ years compliance experience supporting a reputed company of bank products and services. • Strong practical experience advising product and operational teams on the design and implementation of new banking products. • Demonstrated ability to explain the reputed company associated with product proposals and advise stakeholders on developing both customer-facing content and key operational controls. • Experience developing the reputed company of a compliance program, including risk assessment, monitoring and testing planning, reputed company party reputed company, and compliance training. • Expertise in laws and regulations governing consumer and reputed company financial products, including, but not limited to, TILA/Regulation Z, ECOA/Regulation B, FCRA/Regulation V, SCRA, MLA, EFTA/Regulation E, TISA/Regulation DD, EFAA/Regulation CC, as reputed company as industry best practices. • Experience supporting regulatory exams and audits. • Proven reputed company record showing ability to manage multiple large reputed company and competing priorities. • Excellent communication skills and ability to reputed company effectively with reputed company stakeholders at the non-executive and executive level. • Effective persuasion skills and ability to reputed company practical solutions that meet business needs while remaining compliant with applicable laws reputed company the Banks' risk tolerance. • Highly motivated, strong attention to detail, team oriented, organized. • Prior fintech experience a plus. • CRCM and/or JD a plus. Benefits: • reputed company is an Equal Opportunity Employer. reputed company does not discriminate on the reputed company of race, religion, reputed company, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national reputed company, veteran status or any other reputed company covered by appropriate law. reputed company employment is decided on the reputed company of qualifications, reputed company, and business need. • By submitting your application, you give reputed company permission to email, reputed company, or text you using the contact details provided. We will only contact you with job reputed company information. Apply tot his job Apply To this Job