Risk Management Director

5 days ago


Bothell, Washington, United States Mbanq Full time
About the Opportunity

We are seeking a seasoned BSA/AML Expert to lead our compliance team at Mbanq. This role offers a unique opportunity to drive compliance and risk management efforts, while working closely with senior experts from various fields.

Responsibilities:

  • Strategic Direction: Provide guidance and support to the compliance team to achieve organizational goals.
  • Regulatory Compliance: Ensure adherence to BSA/AML, OFAC regulations, and related compliance requirements.
  • UAR Submissions: Manage and oversee UAR submissions for each sponsor financial institution.
  • FinTech Partners: Deliver tailored compliance and regulatory solutions to FinTech partners.
  • Trend Identification: Analyze reports and transaction data to identify trends and mitigate risks.

Requirements

  • Educational Background: Bachelor's degree in business, accounting, finance, economics, or a related field.
  • Professional Experience: Minimum of 5+ years in Compliance and AML roles, including leadership experience.
  • Regulatory Expertise: Deep understanding of BSA/AML Compliance frameworks, regulatory requirements, and interpretation.

Benefits Package

  • Competitive base salary ($150,000 - $220,000 per annum).
  • Collaborative work environment.
  • Opportunities for professional growth and development.
  • Health Insurance Reimbursement Program.


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