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kyc aml fincen transaction monitoring regulatory reporting📋 Description
- Develop and maintain AML/CTF policies and controls for DCM and DCO
- Conduct periodic AML/CTF risk assessments
- Oversee transaction monitoring and suspicious activity reporting
- Manage KYC and enhanced due diligence for high risk participants
- Deliver AML/CTF training across the organization
- Coordinate regulator inquiries and examinations
🎯 Requirements
- Bachelor's degree in Finance, Law, Business, or related field; advanced degree preferred
- 2+ years AML/CTF experience in financial services
- Knowledge of CFTC rules for DCMs and DCOs
- Strong understanding of the Bank Secrecy Act and FinCEN requirements
- Experience with AML transaction monitoring and KYC/CDD processes
- Excellent analytical and communication skills
🎁 Benefits
- Competitive salary and equity
- Unlimited PTO, Health, Vision, and Dental coverage
- 401k match
- Hardware setup — new MacBook Pro, big display, accessories
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