Senior Manager and Compliance Officer, BSA/AML

Job description

Overview The Senior Manager, Financial Compliance and Touchpay Compliance Officer is responsible for ensuring the company’s adherence to all relevant internal and external anti-money laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations, guidelines, policies, and procedures for a payment facilitator. The Senior Manager will advise the executive management team as well as other stakeholders, focusing on some of the most important risks and issues facing the organization, and providing effective guidance to the business unit leaders. Responsibilities: - Coordinate day-to-day compliance of the AML and OFAC program, including oversight of the Program, monitoring its effectiveness, and ensuring it is in compliance with current industry best practices, regulatory guidance, BSA regulations, and company policies and procedures. - Conduct thorough reviews of suspicious activity report (SARs) referrals to the bank, oversee the monitoring of transactions, and promptly investigate any potential red flags or anomalies. - Manage a team of Compliance professionals, including ensuring that they receive proper compliance training and education. Develop, a...