Head of AML Compliance
A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote.
Responsibilities :
- Maintain and enhance an enterprise wide BSA / AML / OFAC / CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of BSA / AML / OFAC / CTR matters;
- Responsible for the enhancement and implementation of the transaction monitoring and investigations program.
- Contribute to the Risk Appetite Statement to ensure appropriate consideration of BSA / AML / OFAC / CTR issues and concerns;
- Ensure that BSA / AML / OFAC / CTR risks are owned and managed by accountable businesses;
- Ensure BSA / AML / OFAC / CTR risk controls exist in accordance with regulatory standards and policies;
- Define and implement a process for reporting to management the status of BSA / AML / OFAC / CTR regulatory compliance, including the details of any identified BSA / AML / OFAC / CTR issues and the corrective action taken;
- Identify and implement best practices to ensure the institution remains in full compliance with all applicable regulatory BSA / AML / OFAC / CTR requirements;
- Serve as the primary internal resource for all issues relating to BSA / AML / OFAC / CTR regulatory requirements.
- Provide thought leadership on BSA / AML / OFAC / CTR issues and relevant industry trends;
- Participate in evaluating and introducing new products & services and new customers from a BSA / AML / OFAC risk perspective
Head of AML Compliance
Define and implement a process for reporting to management the status of BSA/AML/OFAC/CTR regulatory compliance, including the details of any identified BSA/AML/OFAC/CTR issues and the corrective action taken;. A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to...
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