Assist in the development and implementation of the company’s AML compliance framework and ensure alignment with regulations and industry best practices.
Conduct periodic AML risk assessments and update policies and procedures accordingly.
Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
Collaborate with relevant teams (Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters.
Stay updated on regulatory developments and emerging risks in the fintech and financing space.
Prepare and present AML compliance reports ...
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