Compliance Officer US
Core
Support the US compliance function for a cross-border payment network, managing AML/CTF risks, KYC/KYB, and regulatory licensing for money transmission.
Role type
Senior IC compliance officer (payments)
Builds
Compliance programs, risk assessments, regulatory reports, and client due diligence for a global payment network.
Domain
Fintech / Cross-border payments / Money transmission
Required skills
AML/CTF expertise, KYC/KYB, regulatory reporting, risk assessment, policy design, RFP management
Preferred skills
Virtual currencies/blockchain experience, Spanish fluency
Technologies
NMLS, FinCEN systems, SmartX Treasury System, Fortress Compliance Platform
Responsibilities
Review CDD/KYC/KYB and source of funds during account opening; Conduct risk assessments for money laundering and terrorist financing; Liaise with regulators (FinCEN) and prepare SAR reports; Manage money transmission licenses and NMLS items; Support board on risk-based AML/CTF approach.
Seniority
Mid-Senior, hands-on IC