5-7 years of experience in Anti Money Laundering (AML) and Bank Secrecy Act (BSA) compliance
Proven experience within Banking and Financial Services sectors
Strong interpersonal skills to communicate effectively with diverse teams
Experience with Governance Risk and Compliance (GRC) standards
A collaborative mindset to thrive in a team-centric environment
Responsibilities
Identify and execute AML and BSA policies and procedures
Monitor and investigate suspicious activities
Report and mitigate risks associated with financial crimes
Collaborate with internal teams to enforce compliance guidelines
Advise on best practices for fraud prevention
Benefits
Comprehensive medical, dental, and vision coverage
401k retirement plan
Flexible work environment
Opportunities for growth within a scaling team
Full Job Description
Job Responsibilities and Duties:
Identify, implement and execute on AML and BSA policies and procedures
Monitor, investigate, report and work on mitigating suspicious activity and risks
Work with internal team members and client stakeholders to create and enforce guidelines and maintain compliance as it relates to GRC (Governance Risk and Compliance) standards
Work with internal team members and stakeholders on best practices to prevent fraud and reduce risk from financial crimes
Job Requirements:
Relevant industry experience working with Anti Money Laundering and BSA teams is required
Relevant experience working with Banking and Financial Services teams to reduce risks from suspicious activity
Excellent interpersonal skills to communicate guidelines, procedures, risks and policies to both internal and external facing teams is required
Experience maintaining and adhering to GRC (Governance Risk and Compliance) standards is required
bility to work in a team environment
What's In It For You?
Excellent compensation with full time salary
Full benefits - medical/dental/vision
401k
Flexible work environment
High upside growth potential to work on a scaling team
