BSA/AML Compliance Officer

October 8

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Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance

1001 - 5000

Description

• TransferMate is a global payment’s provider established in 2010. • We work with regulators worldwide to secure licenses. • Achieved Unicorn status in 2022. • We aim to deliver the best possible experience for partners and customers. • Created a position for a BSA/AML Compliance Officer in the US. • Responsibilities include BSA/AML program management, monitoring, reporting, risk assessment, training, audit coordination, and collaboration. • Oversee risk assessments, customer due diligence, regulatory reporting, and compliance operations management.

Requirements

• Bachelor’s degree in Finance, Business, Law, or a related field. • Advanced degrees (e.g., JD, MBA) or certifications (e.g., CAMS, CFE) are preferred. • Minimum of 5 years of experience in BSA/AML compliance within a financial institution, including experience in managing compliance programs. • In-depth knowledge of BSA/AML laws, regulations, and best practices. • Familiarity with financial products, services, and transaction monitoring systems. • Knowledge of sanctions programs, such as those administered by OFAC. • Strong analytical and problem-solving skills. • Excellent communication and interpersonal skills. • Ability to manage multiple priorities and work under pressure. • Proficiency in compliance software and tools.

Benefits

• Competitive annual leave and additional days per length of service • Hybrid working and flexible working hours • Maternity and paternity leave • Compassionate leave