Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial role in shaping and managing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs. You'll ensure regulatory adherence, conduct complex investigations, and provide strategic advice to senior management. This position is perfect for a strategic thinker ready to implement effective compliance policies in a dynamic FinTech setting. Key Responsibilities Support the BSA Officer in daily AML program operations, including monitoring and risk assessments. Lead investigations into suspicious activities and manage the filing of necessary reports. Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. Develop and update compliance policies and procedures in response to regulatory changes. Assist in identifying money laundering trends and ensure risk management in new products. Collaborate with various teams to integrate compliance into business processes. Skills Required 7-10+ years in an AML/Sanctions role within financial institutions or FinTech. Strong knowledge of BSA, USA PATRIOT Act, and OFAC regulations. Bachelor's degree in Finance, Business, Law, or Accounting; Master's preferred. Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification. Excellent analytical, problem-solving, and communication skills. Ability to lead teams and adapt in a fast-paced environment. About SSi People With over 26 years of industry experience, SSi People has built its reputation and expertise on putting people first. Everything we do works toward delivering an exceptional experience for our consultants, our clients, and our internal team. Through a genuine commitment to people in everything we do. We have developed refined processes and a stellar internal team to deliver talent quickly. More importantly, we focus on building long-term relationships, not transactions. Putting people first is just what we do well. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from SSi People and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here: SSi People Privacy Policy #J-18808-Ljbffr
...The YMCA of Pierce and Kitsap Counties is seeking Late Night Staff to join our team. The YMCAfocuses on empowering people in all forms, by improving health and well-being and inspiring action in and across our neighborhoods. This position supports the work...
...Parental leave Training & development Vision insurance Job Description We are seeking a detail-oriented and motivated Immigration Paralegal to join our team. The ideal candidate must be bilingual (English/Spanish) and have experience working with a variety of...
Location: 8435 Stemmons Bldg. Special Note: This role will be immigration focused. PRIMARY PURPOSE Responsible for coordinating... ...Degree; or must have completed an approved Legal Assistant or Paralegal Studies Program. Experience ~ Must have two (2) years of...
...CDL ARequisition Id: 390005 Business Unit: LTL Location: Upper Sandusky, OH, US, 43351What you'll need to succeed as a Truck Driver at XPO Minimum qualifications: Be at least 21 years of age Valid Class A commercial driver's license Safe driving record and history...
...Join the Fun Paced world of Dunkin!Seeking experienced Restaurant Managers to develop a dedicated team of individuals who deliver great... ...for the overall operational excellence and maintaining Dunkin' Donuts standards.Restaurant General Manager is generally offered as a full...