Are you looking for a new challenge in a fast-paced, innovative company? Join the compliance team supporting our rapidly growing and evolving payments business, and help us make history! In this role you will apply your experience with Anti-Money Laundering (AML) laws and regulations to: · Promote a collaborative culture of compliance, providing AML subject matter expertise to business and operations teams. · Assist the Risk and Compliance Manager in keeping abreast of changes in state and federal AML laws and regulations, and help make necessary adjustments to internal policies, procedures, and controls. · Participate in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring. · Assist with maintenance of AML program documentation, including policies, procedures, and reporting recordkeeping. · Conduct onboarding and ongoing customer due diligence. · Conduct, and perform quality control relative to, a variety of investigation types, including
· BA/BS degree · 2+ years of prior experience in AML/sanctions risk management. · Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.· Ability to execute projects requiring cross-organizational alignment and prioritization. · Deliver results, even in ambiguous and fast paced environments. · Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels. · Able to work independently and continually calibrate priorities with