Rutherford
This range is provided by Rutherford. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$180,000.00/yr - $230,000.00/yr
Rutherford has been retained on a senior compliance search for a global cross-border payment services firm. This role will lead the firm's Compliance & BSA/AML function in the US, covering compliance/regulatory/BSA/AML/FCC for all US states. The mandate includes taking over a team and scaling a compliance function across the globe.
Responsibilities:
- Establish and maintain BSA/AML compliance programs that meet all applicable regulatory requirements
- Recruit, develop, and manage a skilled team to meet BSA/AML requirements, covering essential tasks such as OFAC screening, customer due diligence (CDD) and transaction monitoring
- Advise and train product and operations teams to support the creation of products and processes that align with regulatory requirements
- Acquire and maintain state licences across the US and other jurisdictions
Requirements:
- 10 - 12+ years of AML/BSA experience, with strong cross-border payments experience.
- SME knowledge across relevant AML/BSA regulations across the US.
- In-depth MTL experience and knowledge
- Experience developing an AML risk management function and advising on relevant AML topics.
- Strong benefits package, equity options and compensation package.
Seniority level
- Director
Employment type
- Full-time
Job function
- Legal and Finance
Industries
- Banking and Financial Services