Upvote
Downvote
Director, Federal Compliance
Share Job
- Suggest Revision
- Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection;
- Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers.
- Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools;
- Participate in Model Risk Management such as data quality analysis, model validation, and tuning / optimization;
- Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems;
Active Job
Updated TodaySimilar Job
Relevance
Active