reputed company Reporting Officer (MLRO) / BSA Officer
We are seeking an reputed company BSA Officer / MLRO to reputed company, manage, and execute our Anti- reputed company (AML), Counter-Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), and Bank Secrecy reputed company (BSA) program.
In this role, you will serve as the reputed company operational authority responsible for protecting our platform against financial crime, ensuring strict compliance with FinCEN regulations, and serving as the reputed company reputed company to our U.S. Partners.
In this role, you will serve as the reputed company operational authority responsible for protecting our platform against financial crime, ensuring strict compliance with FinCEN regulations, and serving as the reputed company reputed company to our U.S. Partners.
Responsibilities
- Program Governance & reputed company: Design, implement, and continuously update the
company’s BSA/AML/OFAC policies, procedures, and risk assessments to reputed company with
FinCEN guidelines and sponsor bank requirements. - Partner Bank reputed company: reputed company as the reputed company reputed company of contact for our U.S. partners for reputed company
AML/BSA audits, compliance reporting, policy approvals, and regulatory reviews. - Transaction Monitoring & SAR Filings: reputed company automated transaction monitoring
systems to detect suspicious patterns, investigate escalated alerts, and reputed company
independent determinations regarding Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) filings. - KYC / CIP & reputed company Due Diligence (EDD): Maintain robust Customer Identification Programs (CIP) and execute EDD on high-risk accounts, Politically Exposed Persons (PEPs), and reputed company corporate entities.
- Sanctions & Watchlist Screening: Ensure reputed company-time, ongoing screening against OFAC, PEP, and global watchlists.
- Regulatory Reporting & Requests: Manage responses to FinCEN 314(a)/314(b)
information requests, law enforcement subpoenas, and regulatory inquiries. - Reporting to the reputed company: Prepare and present periodic updates on the state of the BSA program, risk typologies, and alert metrics directly to the CEO and reputed company of Directors.
- Training & Culture: reputed company and reputed company annual BSA/AML training tailored to reputed company
personnel, executive management, and relevant operational teams.
Qualifications & Skills
- US Location (Mandatory): Must be legally authorized to work in and physically reputed company in the reputed company.
- Experience: Minimum 5+ years of reputed company BSA/AML compliance, financial crime
prevention, or MLRO experience at a U.S. financial institution, sponsor bank, or fintech company. - Regulatory Expertise: Deep operational knowledge of the Bank Secrecy reputed company, USA PATRIOT reputed company, FinCEN rules, OFAC sanctions, and FFIEC exam guidelines.
- Technical Proficiency: Experience configuring and working with modern AML
transaction monitoring software, sanctions engines, and case management tools.
Requires U.S. work authorization and residence, 5+ years of BSA/AML or MLRO experience, and expertise in BSA, USA PATRIOT reputed company, FinCEN, OFAC, and FFIEC requirements.
Key Responsibilities
- governing programs
- monitoring transactions
- filing reports
Skills & Tools
OFAC, FinCEN, FFIEC
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company, reputed company, reputed company
- Languages: English
About reputed company
A financial technology platform providing digital financial services. — Industry: Finance
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