Fincrime Compliance Manager
DolarApp- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to DolarApp. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
DolarApp is hiring a FinCrime Compliance Manager to independently test BSA/AML, KYC, OFAC, and transaction monitoring controls. This senior role requires analyzing data, identifying and rating risks with evidence, and preparing for regulatory exams. The candidate must have 4+ years of experience in BSA/AML or FinCrime compliance and a deep understanding of relevant regulations.
Skills and focus areas
- bsa/aml
- fincrime
- internal audit
- regulatory compliance
- ofac
- kyc
- transaction monitoring
- risk assessment
- data analysis
- reporting
- usa patriot act
- fincen expectations
Summary written by Ramai from the original posting. Full details and requirements are on DolarApp’s careers page.
[ More at DolarApp ]
The Financial App for affluent consumers in Latin America.
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