Senior Compliance Manager

14 hours ago


Fort Lauderdale, Florida, United States i-payout Full time
{"title": "Senior Compliance Manager", "content": "Job Summary

i-payout is seeking a highly skilled Senior Compliance Manager to lead our BSA/AML/OFAC program. As a key member of our team, you will be responsible for supervising and leading the BSA/AML team to identify and report emerging and evolving money laundering, terrorist financing, and financial crime threats.

Key Responsibilities
  • Develop, implement, and maintain all aspects of the BSA/AML Compliance Program.
  • Coordinate and manage day-to-day activities within the BSA/AML program.
  • Effectively lead and manage a team of BSA/AML specialists.
  • Collaborate with employees across business units to foster a team approach to managing compliance risk.
  • Proactively identify emerging trends in the AML/BSA space and implement solutions to mitigate related risks.
  • Develop and implement policies and controls commensurate with new and evolving threats.
  • Identify operational red flags and address them promptly.
  • Utilize data and analytical skills to follow leads and develop comprehensive pictures of suspicious activity.
Requirements
  • Minimum 5 years of BSA/AML/OFAC-related activities experience in the financial services industry.
  • Experience conducting financial crime investigations, money laundering monitoring, and/or investigations.
  • Previous experience supervising or leading BSA/AML operations is required.
  • Bachelor's degree preferred.
  • Regulatory experience is a plus.
  • SQL experience is a significant plus.
  • CAMs certification is a plus.
", "lang_code": "en-US"}

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