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Job Responsibilities : Senior Manager, BSA/AML Officer

Salary : 19 per hour

Company : Wave

Location : Remote

Here’s how you will make an impact:

  • As the AML/BSA expert you will provide guidance to the product and business teams on existing and upcoming regulatory requirements and potential product changes as a result.
  • Communicate complex legal and regulatory concepts in a Wave-friendly, audience-appropriate manner.
  • Have a solid understanding of banking, Money Services Business (MSB), and payment facilitator, BSA/AML and OFAC/OSFI regulations.
  • Lead the annual independent review of the AML/BSA program and the AML portion of regulatory exams and partner due diligence reviews.

You’ll thrive here if you:

  • Succeed where there is complexity often in the face of ambiguity.
  • Are a US citizen living in the Denver, Colorado area.
  • Professional certification in AML/CTF, such as CAMS or equivalent certification.
  • Are able to pass credit, security and background checks due to the availability of sensitive information in this role.

Click Here : Apply Now

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