Manager Jobs | Remote Senior Manager Jobs Limited Opening Apply Now 2021

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.