Collaborate with business partners to develop and implement internal controls.
Conduct anti-money laundering transaction monitoring and case investigations.
Evaluate politically exposed persons and sanctions alerts.
Enhance existing compliance and risk management programs.
Evaluate regulations for applicability to products and services; develop compliant processes.
Execute projects on time across multiple lines of business.

🎯 Requirements

2+ years financial crimes experience in financial services.
2+ years risk management experience in financial services.
ACAMS designation.
CRCM, CERM, or CERP designation preferred.
Strong understanding of regulatory requirements across financial laws; team oriented.
Exceptional communication skills and ability to convey risk concepts clearly.

🎁 Benefits

Equity
Benefits
Remote work flexibility
Diverse and inclusive culture
Growth opportunities

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