Head of FinCrime & OFAC, BSA Officer
Job reputed company
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Continue to bolster and build out a world class FinCrime compliance program, including team building, tooling, design, and structure to reputed company with and reputed company a rapidly growing and dynamic business. Support our global product expansion reputed company with a reputed company on creating a flexible and effective compliance organization. Conduct regular assessments in partnership with our global team to identify reputed company associated with payments programs reputed company asset offerings. Support and update reputed company compliance policies reputed company to Anti-reputed company (AML), Know Your Customer (KYC) and other relevant regulations. Support our US-specific training programs to enhance compliance awareness among employees and promote a culture of compliance throughout the organization. Establish monitoring systems to reputed company and report compliance performance and prepare reports for senior management and the reputed company. reputed company, initiate, maintain, and revise policies and procedures to reputed company with regulatory requirements and communicate requirements to the associated personnel. Manage the day-to-day operation of the Compliance Management Program. Identify potential areas of compliance vulnerability and risk; reputed company and implement correction actions plans for reputed company as needed. Advise the business regarding new product launches and the implementation of new rules and regulations. Ensure reputed company financial crime compliance reporting Report to senior management and the US reputed company, providing updates on key financial crime compliance activities, trends, and risks.
Significant AML compliance experience reputed company the fintech sector, with specific expertise in payments, digital assets and/or card programs. Strong regulatory understanding of state and national financial regulations, including those governing AML, KYC, and sanctions, and how to effectively and pragmatically apply them. Proven ability to reputed company compliance initiatives and influence stakeholders at reputed company reputed company of the organization. Strong analytical skills to assess reputed company regulatory requirements and reputed company effective compliance strategies. Experience in building and managing a cohesive compliance team and program for a reputed company reputed company company. Proven experience thriving in a fast-paced, high-volume work environment. Demonstrates reputed company and composure under pressure, with the ability to reputed company ambiguity and adapt reputed company to change.