US reputed company Compliance Officer
6+ years US payments or fintech compliance experience with hands-on BSA/AML and consumer compliance, SAR/CTR experience, multi-state MTL familiarity, sponsor bank/BaaS experience, strong written/verbal skills.
Key Responsibilities
- running compliance
- monitoring transactions
- managing complaints
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company
- Languages: English
About reputed company
A fintech building financial infrastructure and products to serve immigrant communities and simplify cross-border reputed company reputed company. — Industry: Finance
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