RedotPay is seeking a highly motivated Compliance Officer (BSA/AML) to own and manage the regulatory compliance framework for our U.S. Money Services Business operations. You will be the subject matter expert on BSA, FinCEN regulations, and state MSB requirements, ensuring a robust program.
The role covers CIP, CDD/EDD, KYC, transaction monitoring, SARs, OFAC sanctions, and policy development. You will coordinate regulatory inquiries, examinations, and audits while reporting to senior management.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
RedotPay is seeking a highly motivated Compliance Officer (BSA/AML) to own and manage the regulatory compliance framework for our U.S.
United Kingdom
RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure.
London
PJT Partners is a global advisory-focused investment bank.
London
PJT Partners is a global advisory-focused investment bank.
London
DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in…
London
PERMANENT| 130, ,000.00PER ANNUMRECRUITER: | Charlie Watson Head of Compliance and MLRO / DPO (SMF16 and SMF17)West-EndPermanent130,000 - 150,000cer…
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.