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Compliance Officer - BSA / AML / OFAC
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- We are an agile and development minded company that is actively investing in latest technologies to improve and expand our existing Software as a Service (SaaS) offerings for our clients.
- We are looking to ramp up our Client PCI and GDPR compliant Enterprise payments platform, which serves thousands of businesses including Client, Symantec, and McAfee as well as large utilities companies in India serving 25+ million people with recurring bi-monthly payments.
- We're searching for an individual to oversee all compliance related activities for regulated entity/line of business including acting as BSA/AML/OFAC Compliance Officer.
- BSA/AML/OFAC Compliance Officer duties include responsibility for CIP/CDD verification and research/follow up; SAR filings; suspicious activity monitoring; and BSA/AML/OFAC training
- Responsibility for sanctions compliance and monitoring the OFAC process and related reporting/follow-up
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