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Remote Bank Secrecy Act Compliance Officer

Company: VirtualVocations
Location: Topeka
Posted on: January 21, 2023

Job Description:

A payroll-as-a-service financial solutions provider is searching for a person to fill their position for a Remote Bank Secrecy Act Compliance Officer.

Individual must be able to fulfill the following responsibilities:
Create policies and procedures including Know-Your-Business verification, transaction monitoring
Assess industry risk levels and incorporate related compliance requirements
Skills and Requirements Include:

5-10 years of relevant experience in a financial crime compliance role at a bank or money transmitter
Subject matter expertise in the Bank Secrecy Act, equivalent state laws, and U.S. sanctions requirements
An established network of resources in the payments industry and the legal and law enforcement community

Keywords: VirtualVocations, Topeka , Remote Bank Secrecy Act Compliance Officer, Other , Topeka, Kansas

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