Rutherford Company Inc
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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
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$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
#J-18808-Ljbffr