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compliance qa aml ofac audits📋 Description
- Conduct annual and ad-hoc audits of fintech AML/CFT/OFAC programs.
- Develop and oversee QA for fintech AML/CFT and OFAC compliance.
- Manage updates to AML/CFT policy and related documents.
- Develop KPIs and review observations from fintech partners.
- Communicate regular reporting to senior management on program health.
- Lead cross-functional coordination with Product, Engineering, Risk, Operations, and Legal to align compliance requirements.
🎯 Requirements
- 10+ years in financial crimes compliance at banks or fintechs.
- Proficient knowledge of state and federal financial crimes laws.
- Deep understanding of card network rules and compliance.
- Experience in partnerships compliance (AML/CFT/OFAC).
- QA, testing, audits; reporting with metrics.
- Ability to translate legal concepts to practical business requirements.
🎁 Benefits
- Remote work options.
- Medical insurance.
- Flexible time off.
- Retirement savings plans.
- Family planning resources.
- Professional development support.
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