Chief Anti-Money Laundering Compliance Strategist

1 week ago


Fort Myers, Florida, United States Jobot Full time

Job Summary:

A top-rated fintech company seeks an experienced professional to serve as the Head of AML/CFT & OFAC Compliance. This is a unique opportunity to join a fast-paced, high-growth environment where you will play a key role in ensuring the company's compliance with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Office of Foreign Assets Control (OFAC) regulations.

This position requires 8+ years of experience in AML/CFT & OFAC compliance, preferably in the Banking or fintech industry. The ideal candidate will have strong knowledge of AML/CFT regulations, OFAC sanctions, and related compliance monitoring techniques.

The successful candidate will have exceptional leadership skills, with the ability to inspire and motivate a high-performing team. Excellent communication skills are also required, with the ability to effectively liaise with regulatory bodies and internal stakeholders.

The salary range for this position is $300,000 - $350,000 per year.

Responsibilities:

  • Develop and implement AML/CFT & OFAC compliance programs across the organization, ensuring alignment with industry best practices and regulatory requirements.
  • Engage in proactive exam management to identify potential areas of compliance vulnerability and risk.
  • Lead the response to regulatory examinations, inquiries, and investigations, coordinating with internal and external stakeholders as necessary.
  • Develop, initiate, maintain, and revise policies and procedures for the general operation of the AML/CFT & OFAC compliance program and its related activities to prevent illegal, unethical, or improper conduct.
  • Act as a liaison with regulatory agencies, including the FDIC, OCC, FRB, and CFPB, maintaining open lines of communication and ensuring timely responses to requests for information.
  • Provide strategic direction and operational guidance to the compliance team, fostering a culture of compliance throughout the organization.
  • Monitor industry trends and changes in regulations to ensure the company's compliance programs are up-to-date and effective.

Qualifications:

  • 8+ years of experience in AML/CFT & OFAC compliance, preferably in the Banking or fintech industry.
  • Strong knowledge of AML/CFT regulations, OFAC sanctions, and related compliance monitoring techniques.
  • Exceptional leadership skills, with the ability to inspire and motivate a high-performing team.
  • Excellent communication skills, with the ability to effectively liaise with regulatory bodies and internal stakeholders.
  • Bachelor's degree in Law, Finance, Business Administration, or related field. Advanced degree or professional certification (e.g., CAMS) preferred.


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