Remote Bank Secrecy Act Compliance Officer
Company: VirtualVocations
Location: Topeka
Posted on: January 21, 2023
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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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