Americas Compliance
HR Force InternationalMcLean, VA, US27 days ago
Job type
- Full-time
- Quick Apply
Job description7+ years of compliance experience in the Americas. Strong knowledge of AML / KYC and financial crime regulations. Proven ability to engage with regulators and industry associations. Excellent analytical and advisory skills.
We are seeking an experienced Compliance Manager for the Americas with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will ensure compliance with regional financial regulations across North and South America.
Key Responsibilities :
- Oversee compliance programs across the Americas.
- Ensure adherence to FinCEN, OFAC, and local AML / KYC regulations.
- Advise Sales and Product teams on regional compliance needs.
- Monitor and interpret regulatory changes.
Requirements
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America America • McLean, VA, US
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