AML Compliance Officer

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Inmar Intelligence

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promotion management and settlement • digital promotion • promotion consulting • third party pharmacy receivables • reverse logistics

1001 - 5000

Description

• Oversee the implementation of and continue to evolve Inmar’s BSA/AML programs. • Provide leadership and supervision to BSA/AML management and staff. • Serve as a liaison between senior management, product development and appropriate third-party compliance support new and existing products, services and programs. • Develop relationships with regulatory agencies and advocate on behalf of the company. • Evaluate and mitigate risks through performing industry standard risk assessments and related control designs to counter exposure to financial crime.

Requirements

• Bachelor's Degree. • CAMS or comparable advanced BSA/AML & OFAC training and/or certification required. • At least five (5) years’ verifiable experience in the Money Services Business industry, including fintech, banking, or providing counsel or consulting services. • Experience with supporting new regulated products or financial services for a fintech or financial institution. • Knowledgeable of compliance laws, rules, regulations, and procedures. • Sound knowledge of principles of business. • Will be a W-2 employee and must be a citizen of the US or have legal immigration status to work in the US. • A credit report and background check will be required. • Excellent written and verbal communication skills.