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22 hours ago
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sql kyc aml ofac fincen

📋 Description

  • Lead day-to-day AML/CTF ops including onboarding (KYC/KYB) and monitoring alerts
  • Manage US compliance program with the US Deputy BSA Officer
  • Ensure adherence to BSA, USA PATRIOT Act, FinCEN regs, and state laws
  • Investigate suspicious activity and draft SARs for review
  • Localize global policies for US market and enforce controls
  • Deliver BSA/AML training to local sales and support teams

🎯 Requirements

  • 6-8 years of financial crime/AML exp in US fintechs, MSBs, or payments
  • Deep knowledge of FinCEN regs, BSA, OFAC sanctions, and USA PATRIOT Act
  • Operational experience in transaction monitoring, sanctions, and EDD
  • Experience drafting SARs and managing regulatory reporting queues
  • Strong stakeholder management with product, ops, and audit teams; autonomous
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