Paysend
Overview
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BSA-AML Compliance Analyst
role at
Paysend Direct message the job poster from Paysend About The Role
In order to sustain our operations in USA and maintain our numerous Money Transfer Licenses for our local Paysend USA subsidiary we need to ensure full compliance with all local regulatory requirements. Responsibilities
Report to the BSA/AML Compliance Officer, aid in maintaining our Compliance Management System. Help with the interactions with the various Regulatory personnel at USA state licensing bodies on a day-to-day basis to secure and maintain our License/approvals to support the growth of Paysend business in USA. Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format within SLAs Write suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulatory expectations and departmental procedures Maintain current knowledge of laws, regulations, policies, and procedures applicable to the job assignment Qualifications
Bachelor’s degree; or equivalent experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience with NAM Card’s Lines of Business ACAMS or CFE Certifications or similar AML or Investigator Certifications are preferred 2+ years of experience in BSA Compliance, Banking, Auditing or AML Investigations or prior banking or financial services experience Experience with International Remittances Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships Advanced computer and analytical skills including Microsoft Outlook, Word, and Excel Risk Management Platform and Service Desk Platform experience a plus Why Join Paysend?
Make a Global Impact : Directly impact millions of users worldwide Accelerate Your Career : Benefit from internal mobility, mentoring programs, and continuous learning opportunities Thrive in a Connected, Global Organization : Collaborate with colleagues across our international hubs and more Embrace a Principle-Driven & Focused Culture : Work in an organization guided by strong principles and values that actually help you achieve more than you thought possible Enjoy Competitive Compensation and Benefits : Receive a competitive salary, benefits, and flexible work arrangements
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Join to apply for the
BSA-AML Compliance Analyst
role at
Paysend Direct message the job poster from Paysend About The Role
In order to sustain our operations in USA and maintain our numerous Money Transfer Licenses for our local Paysend USA subsidiary we need to ensure full compliance with all local regulatory requirements. Responsibilities
Report to the BSA/AML Compliance Officer, aid in maintaining our Compliance Management System. Help with the interactions with the various Regulatory personnel at USA state licensing bodies on a day-to-day basis to secure and maintain our License/approvals to support the growth of Paysend business in USA. Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format within SLAs Write suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulatory expectations and departmental procedures Maintain current knowledge of laws, regulations, policies, and procedures applicable to the job assignment Qualifications
Bachelor’s degree; or equivalent experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience with NAM Card’s Lines of Business ACAMS or CFE Certifications or similar AML or Investigator Certifications are preferred 2+ years of experience in BSA Compliance, Banking, Auditing or AML Investigations or prior banking or financial services experience Experience with International Remittances Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships Advanced computer and analytical skills including Microsoft Outlook, Word, and Excel Risk Management Platform and Service Desk Platform experience a plus Why Join Paysend?
Make a Global Impact : Directly impact millions of users worldwide Accelerate Your Career : Benefit from internal mobility, mentoring programs, and continuous learning opportunities Thrive in a Connected, Global Organization : Collaborate with colleagues across our international hubs and more Embrace a Principle-Driven & Focused Culture : Work in an organization guided by strong principles and values that actually help you achieve more than you thought possible Enjoy Competitive Compensation and Benefits : Receive a competitive salary, benefits, and flexible work arrangements
#J-18808-Ljbffr