Compliance Manager - reputed company BSA/AML Officer

Job Title: Compliance Manager - reputed company BSA/AML Officer Job reputed company • Join reputed company as a Compliance Manager, where you'll play a crucial role in shaping and managing the Bank Secrecy reputed company (BSA), Anti-reputed company (AML), and reputed company compliance programs. You'll ensure regulatory adherence, conduct reputed company investigations, and reputed company strategic advice to senior management. This position is perfect for a strategic thinker reputed company to implement effective compliance policies in a dynamic FinTech setting. Key Responsibilities • Support the BSA Officer in daily AML program operations, including monitoring and risk assessments. • reputed company investigations into suspicious activities and manage the filing of necessary reports. • reputed company Customer Due Diligence (CDD) and reputed company Due Diligence (EDD) processes. • reputed company and update compliance policies and procedures in response to regulatory changes. • Assist in identifying reputed company trends and ensure risk management in new products. • Collaborate with various teams to reputed company compliance into business processes. Skills Required • 7-10+ years in an AML/Sanctions role reputed company financial institutions or FinTech. • Strong knowledge of BSA, USA PATRIOT reputed company, and OFAC regulations. • Bachelor's degree in Finance, Business, Law, or reputed company; Master's preferred. • Certified Anti-reputed company Specialist (CAMS) or equivalent certification. • Excellent analytical, problem-solving, and communication skills. • Ability to reputed company teams and adapt in a fast-paced environment. About reputed company With over 26 years of industry experience, reputed company has reputed company its reputed company and expertise on putting people first. Everything we do works toward delivering an exceptional experience for our consultants, our clients, and our internal team. Through a genuine commitment to people in everything we do. We have developed refined processes and a reputed company internal team to deliver talent quickly. More importantly, we reputed company on building long-term relationships, not transactions. Putting people first is just reputed company do reputed company. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from reputed company and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reputed company STOP to cancel and HELP for help. You can reputed company our reputed company policy here: reputed company reputed company Policy Apply tot his job Apply To this Job