AML Compliance Officer

Job Summary

A company is looking for a Head of AML Compliance.

Key Responsibilities

• Lead the development and management of the AML compliance program
• Conduct AML/BSA risk assessments and oversee transaction monitoring systems
• Act as the primary contact for sponsor banks and prepare required compliance reports

Required Qualifications

• Minimum of 8 years of AML/BSA experience in fintech or financial services
• Expert understanding of AML regulatory frameworks including FinCEN and BSA
• Hands-on experience with AML monitoring tools and case management systems
• Bachelor's degree in Law, Business, Finance, or related field; advanced degree preferred
• CAMS or CFCS certification (or equivalent) strongly preferred